Birdwatch Note Rating
2024-12-14 01:34:08 UTC - NOT_HELPFUL
Rated by Participant: D26BB48E6B72B051C94DE685F56292D740561169C3C0D673C842A740664DD58B
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