Birdwatch Note Rating
2024-12-14 11:10:09 UTC - NOT_HELPFUL
Rated by Participant: 48DACF268FDB6EFF51009E1F8E42B06FFAC491C8F4AAF5EAC2282172C6557546
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