Birdwatch Note Rating
2024-12-14 01:26:12 UTC - NOT_HELPFUL
Rated by Participant: 4DFE25801931DE2F56682C7D019B98D5DDF877B03F3F27799FB2D11DDFD11383
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