Birdwatch Note Rating
2024-12-14 09:48:51 UTC - NOT_HELPFUL
Rated by Participant: AA48E051CD66933A2A25EBD6E1768A22EF4509DE85F79CEE612382C410648A96
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