Birdwatch Note Rating
2024-12-14 19:21:37 UTC - NOT_HELPFUL
Rated by Participant: 59F92A9C956C213DD1B5C19CE6E626150737C0C1FA6718D1F5C3E070A7AB001B
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