Birdwatch Note Rating
2024-12-14 00:44:27 UTC - NOT_HELPFUL
Rated by Participant: 9E888BA8A2A9B8AFEF619B1B91C8AB1EC9DB382EE86F9EC7FC338F67D48B4256
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