Birdwatch Note Rating
2024-12-14 02:25:03 UTC - NOT_HELPFUL
Rated by Participant: 9BC78C593AC47263B343CED86206C8156285F7C1B1AAC7931157C7C96355866B
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