Birdwatch Note Rating
2024-12-14 10:39:06 UTC - NOT_HELPFUL
Rated by Participant: 334DCC05AF24493A54A27CED04A370E25B4E92F6AAFAE48C1BE92757ED18F5B4
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