Birdwatch Note Rating
2024-12-14 06:47:47 UTC - NOT_HELPFUL
Rated by Participant: A884B4B96D39229EB40DC401DF46CBD4C5A88FE4E14A4C831B436342F9096115
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