Birdwatch Note Rating
2024-12-13 23:59:36 UTC - NOT_HELPFUL
Rated by Participant: F5044BCD53B42CB53930436C61B50CF58299FB3E355D5C75DB35F275B834183B
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