Birdwatch Note Rating
2024-12-13 23:49:24 UTC - NOT_HELPFUL
Rated by Participant: 6A3B76A3C1A779D15D27C2C353164C5CDF0D3080E150158106DD3BC19601D010
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