Birdwatch Note Rating
2024-12-14 15:50:58 UTC - NOT_HELPFUL
Rated by Participant: 8EDCDC8870BAB26CBCE066B304FAC91B60AC59A1F252CA36BA91E8A193612260
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