Birdwatch Note Rating
2024-12-14 12:12:47 UTC - NOT_HELPFUL
Rated by Participant: 930F94E5A8FAA3C408F3991A8C68EA148AB8A72B22124D9741460C7CF978EE0E
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