Birdwatch Note Rating
2024-12-13 22:44:49 UTC - NOT_HELPFUL
Rated by Participant: CBE26B1724F958120D450E9F434B250FF64A8A1011C1B0BDF58AAD18F8351BE7
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