Birdwatch Note Rating
2024-12-13 21:47:34 UTC - NOT_HELPFUL
Rated by Participant: 5FFF0DD4807268FEEAB105DE14892107C46973B3C0179CF675893B58057F46D9
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