Birdwatch Note Rating
2024-12-14 03:49:48 UTC - NOT_HELPFUL
Rated by Participant: 95C74961DAFE7C81BB67609673F021BB71940A81289D6647D3BDC53FFD330D66
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