Birdwatch Note Rating
2024-12-14 04:16:12 UTC - NOT_HELPFUL
Rated by Participant: 09E3E55A9ACD1F0F2873CE048CBC2D3E1D0453432C8B58C3898B1B4C7D5855D7
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