Birdwatch Note Rating
2024-12-14 01:43:19 UTC - NOT_HELPFUL
Rated by Participant: B768D318E2BC0361A61E5F74F22B41ED6178BC5B0678837F9D5263439E006963
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