Birdwatch Note Rating
2024-12-13 22:48:14 UTC - NOT_HELPFUL
Rated by Participant: 8D6485E5E240937F90A745D32ADB6EFB3BF3FB45C8FDBA3FDFC2ED4E636B974E
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