Birdwatch Note Rating
2024-12-14 00:52:23 UTC - NOT_HELPFUL
Rated by Participant: AA21964BD679BF14C671E7849719B0E3E3640EF3738D1761B17A78BD43419D41
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