Birdwatch Note Rating
2024-12-13 23:06:42 UTC - NOT_HELPFUL
Rated by Participant: B940A86CC4858FBEFA24514616175709612E46CCCF27EAF7158BDB0BFA5B289C
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