Birdwatch Note Rating
2024-12-14 09:49:57 UTC - NOT_HELPFUL
Rated by Participant: 580A74818D14B757FE91B56E08878A656D477D36B94CABEF9A5507E7059D96B4
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