Birdwatch Note Rating
2024-12-13 22:33:26 UTC - NOT_HELPFUL
Rated by Participant: 213644DD0FFC1EB5E37A1A3F51A828A53DD5302D96172A6BBC7CE1460F356DEB
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