Birdwatch Note Rating
2024-12-14 06:34:36 UTC - NOT_HELPFUL
Rated by Participant: C4A192B333CF33590E305C5CD3135DFF4736CD148DFF745B80CEA83EFABA54E2
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