Birdwatch Note Rating
2024-12-14 09:34:56 UTC - NOT_HELPFUL
Rated by Participant: EB762F4961032F798338A618FA06A0FB0FBAEF0E827ACFEDDA9F55ABE046FF86
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