Birdwatch Note Rating
2024-12-14 04:10:26 UTC - NOT_HELPFUL
Rated by Participant: 2884B85362694D96946690CF11FD750EB325772AD3B44C838D1669A5630BC0A2
Participant Details
Original Note:
Banks and financial service entities are legally obligated to have an understanding of the purpose of transactions, including cash withdrawals in order to combat widespread anti money laundering and / or financial crime. If there is no crime, there is no reason to be worried. https://www.legislation.gov.uk/uksi/2017/692/contents
All Note Details