Birdwatch Note Rating
2024-12-13 22:20:01 UTC - NOT_HELPFUL
Rated by Participant: A7B83C5D366A572696A722B0047FEC01AF7CB63ED699E2464B2D40191F4E4207
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