Birdwatch Note Rating
2024-12-14 13:32:14 UTC - NOT_HELPFUL
Rated by Participant: 873C97B78D3A3952FF3D12C0D5BF5324C8671EC73129808D0350A1574AE5C7FB
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