Birdwatch Note Rating
2024-12-15 12:40:06 UTC - NOT_HELPFUL
Rated by Participant: E71DB481D5A583C64891142D78FACA48F2A846CC92A6718AFDC0A74830FA3623
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