Birdwatch Note Rating
2024-12-14 05:47:23 UTC - NOT_HELPFUL
Rated by Participant: 299FC587ADBEE58B5C76F617126B4F2A1382E56BF3509693CFF0671E9C625788
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