Birdwatch Note Rating
2024-12-14 03:52:42 UTC - NOT_HELPFUL
Rated by Participant: 45DF108BAA17B31305E93DD61E28DE2C494B42AC06E155FB930F3BB887064A6D
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