Birdwatch Note Rating
2024-12-13 20:59:11 UTC - NOT_HELPFUL
Rated by Participant: 4178B6CF344481EA8F4236146CD9DCDDD462A4864EA22900563DCEC2749EC308
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