Birdwatch Note Rating
2024-12-14 01:32:30 UTC - NOT_HELPFUL
Rated by Participant: 74080578156EC6962BD7BE3F106FB4307EB555C6EE0448BC5ACA4212D3DA47C1
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