Birdwatch Note Rating
2024-12-14 02:45:53 UTC - NOT_HELPFUL
Rated by Participant: 22537491C20018967B4DBE46668A5B2F8FB4E2D6CFA7DF93CA559429E762DB7F
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