Birdwatch Note Rating
2024-12-13 20:59:33 UTC - NOT_HELPFUL
Rated by Participant: 95472BC78115284C9524CD5D985FE9F5181D6CB2884C6717CFBD09503F9FDA58
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