Birdwatch Note Rating
2024-12-14 02:44:26 UTC - NOT_HELPFUL
Rated by Participant: CC23D05F15298B893B44F4B1DFB5DC659C04259649EFEFDCEA352937DF9429D4
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