Birdwatch Note Rating
2024-12-13 23:37:21 UTC - NOT_HELPFUL
Rated by Participant: EF8F19BEE9F1696CD7E6D76F74683A1A46A81EA317DB362D13E38816EAF19725
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