Birdwatch Note Rating
2024-12-14 04:08:16 UTC - NOT_HELPFUL
Rated by Participant: A35EB3FA92CBF53968AE1956EED9A13460049FE5C4217111338C0D9B9E8DA111
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