Birdwatch Note Rating
2024-12-14 09:06:54 UTC - NOT_HELPFUL
Rated by Participant: F4947636C8E21B4D3BD2A464DDA1A279279E7A767914BD1502AC6ED496A6161E
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