Birdwatch Note Rating
2024-12-13 22:37:23 UTC - NOT_HELPFUL
Rated by Participant: 4D269454D51B1E43C90A2F5DF76ECC6D19621CE08E7BA4C5FCFCD5AAAC6EFACE
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