Birdwatch Note Rating
2024-12-13 23:10:23 UTC - NOT_HELPFUL
Rated by Participant: F1B39821DC65B8AFE37C786212D83A4701F7B3242EC263D61F916771383291AC
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