Birdwatch Note Rating
2024-12-13 23:41:15 UTC - NOT_HELPFUL
Rated by Participant: D7C90E570F4ABEA5F51280B86AE496886406FACB0DB31C2115B333BF5E77D188
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