Birdwatch Note Rating
2024-12-14 12:18:10 UTC - NOT_HELPFUL
Rated by Participant: FAE535A4E1CC1CD3CDE4CA9DF998920048381E782C2C7324DC908F638B9806AB
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