Birdwatch Note Rating
2024-12-13 23:23:28 UTC - NOT_HELPFUL
Rated by Participant: 5F7BB612757E3982DDCA279A08463FD3A17183FE809E27CBBCEA55154FC5C588
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