Birdwatch Note Rating
2024-12-14 03:30:21 UTC - NOT_HELPFUL
Rated by Participant: 882C9A22D07E832005737D76F7E227A1745F667F3913D39A7F83EBC8E27676D3
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