Birdwatch Note Rating
2024-12-14 08:51:03 UTC - NOT_HELPFUL
Rated by Participant: 43344A98C5EAF6B70B26D4C41AD1580178F36870449B7F5102F0B5B4C115B16A
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