Birdwatch Note Rating
2024-12-14 00:49:17 UTC - NOT_HELPFUL
Rated by Participant: B3AFD4033D0759513EC83DED2A756AE4026E5309452C5DEF4E70917A55FCF446
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