Birdwatch Note Rating
2024-12-13 21:55:37 UTC - NOT_HELPFUL
Rated by Participant: 97E67BBE76956936664A3291EAE6F7EBB3A3E66663BDA53BEEACD539B4213F24
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