Birdwatch Note Rating
2024-12-13 22:37:08 UTC - NOT_HELPFUL
Rated by Participant: B737DF39A37A6B964D92EF0C82E8883CE05A91E731B6B33725F9695750F79288
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