Birdwatch Note Rating
2024-12-14 05:38:34 UTC - NOT_HELPFUL
Rated by Participant: D2313D794C881489D640930D63C0211D5820D2D6590A244754EA0F06433FEB48
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