Birdwatch Note Rating
2024-12-14 01:15:55 UTC - NOT_HELPFUL
Rated by Participant: 55E155377E41288C1C4209572CD0C14A223E5CBD37F7073AFF0D9AC1CF064AF4
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