Birdwatch Note Rating
2024-12-13 23:45:09 UTC - NOT_HELPFUL
Rated by Participant: E5DC354B08049A250F385E883AF6F346EF6AB1C43D8CF355B49933E745663965
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