Birdwatch Note Rating
2024-12-13 23:35:14 UTC - NOT_HELPFUL
Rated by Participant: 89434C981DB66010D252555A54C45A8FD79A7E079E1D7F597DD47CEC08E3C034
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