Birdwatch Note Rating
2024-12-14 00:06:22 UTC - NOT_HELPFUL
Rated by Participant: 8CABE9270BC896895016FCC8F9FB32F527064A326C6FE1B214D9D84376DB7E98
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