Birdwatch Note Rating
2024-12-14 07:51:09 UTC - NOT_HELPFUL
Rated by Participant: 763610563A468FC43E1CEF5E3C88223150D8EC62562C2EE1B128050700788155
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