Birdwatch Note Rating
2024-12-13 21:58:55 UTC - NOT_HELPFUL
Rated by Participant: A17C3F69C64FE9EFE70C74E255B2ED9E423170F34E1758ECF373D38EF229DD35
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