Birdwatch Note Rating
2024-12-14 03:18:20 UTC - NOT_HELPFUL
Rated by Participant: A739D408CE203AFF0D78C155B3209D26A46F74636A8C6E0C0280415C03477D8A
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