Birdwatch Note Rating
2024-12-14 05:37:20 UTC - NOT_HELPFUL
Rated by Participant: 88C992142937D1FF39420EF7E625DD8263887CA9639CA3A687EF26AB5239F615
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