Birdwatch Note Rating
2024-12-13 22:09:20 UTC - NOT_HELPFUL
Rated by Participant: 5BA49E1DA25C4338FA23482FE543A128380447A6C72E0C79325B5242D5BC18B0
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