Birdwatch Note Rating
2024-12-13 22:16:14 UTC - NOT_HELPFUL
Rated by Participant: A7D134CAB4325995F8FCBD10149757E3A1200DDC9DE6F4896761BC861C906C95
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