Birdwatch Note Rating
2024-12-13 23:22:03 UTC - NOT_HELPFUL
Rated by Participant: 3E2729AE51D6D833CA94BBAA942DBCA81C12FCEF4CB34FA8441C9D5FB4864C15
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