Birdwatch Note Rating
2024-12-14 04:30:59 UTC - NOT_HELPFUL
Rated by Participant: BFCCFDB2B9094EA9734FA8F692A143A931ADA9F6259424353DB4B1F705E24637
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