Birdwatch Note Rating
2024-12-13 21:22:51 UTC - NOT_HELPFUL
Rated by Participant: 09256C8F5C0E8C9E6B5640DC3D535EFFBEC7BBBB60A241EB597D4CC85E64FA74
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