Birdwatch Note Rating
2024-12-14 02:02:59 UTC - NOT_HELPFUL
Rated by Participant: EDC950229EA4D16037B0539EE449E256884D9D547BA56EC78F027E616C12E2E0
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