Birdwatch Note Rating
2024-12-15 01:14:25 UTC - NOT_HELPFUL
Rated by Participant: C4A40875F3B2701D9E37853A4AAF9335514C3F4B8D41F09FFDC24834D31717B9
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