Birdwatch Note Rating
2024-12-13 21:48:52 UTC - NOT_HELPFUL
Rated by Participant: 96AF710BB00F22A11CFC115942E89915611C6183E593711C6DBDCB608F611150
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