Birdwatch Note Rating
2024-12-13 23:46:36 UTC - NOT_HELPFUL
Rated by Participant: 141260980216523E4215F1E962D20FB895CD75F674E3B9867893626359B130F5
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