Birdwatch Note Rating
2024-12-14 00:45:40 UTC - NOT_HELPFUL
Rated by Participant: 9D362D03B7E5475F4D35FEC3924EC056828F6AF08ED1D49502F4A910AC902C6A
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