Birdwatch Note Rating
2024-12-13 21:33:18 UTC - NOT_HELPFUL
Rated by Participant: B044EB2BD34CA1B68BA0512333FD5815FF451FADEFB6376941E6E16883675B54
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