Birdwatch Note Rating
2024-12-14 08:12:23 UTC - NOT_HELPFUL
Rated by Participant: C5F00FDF11F819CC8A43E6C33261B07BD82ED60B12319A9549EC370099FAF860
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