Birdwatch Note Rating
2024-12-14 12:17:36 UTC - NOT_HELPFUL
Rated by Participant: 29C38F548D0D323F6AEE238C51A07191D23E2881DE967AC71B23DA4E249CCF2C
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