Birdwatch Note Rating
2024-12-13 21:53:05 UTC - NOT_HELPFUL
Rated by Participant: 7E16675F3F1F3A95E34446667D8909D7ADE92819B705736850A2B85BA0C43355
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