Birdwatch Note Rating
2024-12-13 23:12:48 UTC - NOT_HELPFUL
Rated by Participant: DDD2884549A0FDBEF4F0522A88D7816892046183638655C34D865974CBF559EF
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