Birdwatch Note Rating
2024-12-13 21:58:02 UTC - NOT_HELPFUL
Rated by Participant: AA096807E3A22373E0E65A5F583D1D0A275A4C02A87FA06978FB900348D331DC
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