Birdwatch Note Rating
2024-12-14 12:00:27 UTC - NOT_HELPFUL
Rated by Participant: CFB96C02E1974E9096F18147EA8153C140E745CEE521E1EAF3DFC496C3EDDBB0
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