Birdwatch Note Rating
2024-12-14 09:53:15 UTC - NOT_HELPFUL
Rated by Participant: CA0A7084BDD424BCA381D65875A266E1D41B44447739EE77650387BF4129A536
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