Birdwatch Note Rating
2024-12-13 21:54:14 UTC - NOT_HELPFUL
Rated by Participant: AB562732987CC754C7BD51CEE854D65C89B7B5FC35530ECC9B847E5F70B90BBB
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