Birdwatch Note Rating
2024-12-14 13:32:10 UTC - NOT_HELPFUL
Rated by Participant: 8F563653373EAB5EF58588123A830650E854EBB784540A4AF5E5DA1CBE5A2529
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