Birdwatch Note Rating
2024-12-13 21:38:42 UTC - NOT_HELPFUL
Rated by Participant: F71CE4E4819B079172A734D785007DDE78E10646C1B8266A48DE4DF9F75477E8
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