Birdwatch Note Rating
2024-12-14 00:14:20 UTC - NOT_HELPFUL
Rated by Participant: 827DF8D135BB45698C18CE9E893D08506FFB648576E960697082B1C01961A499
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