Birdwatch Note Rating
2024-12-13 23:19:12 UTC - NOT_HELPFUL
Rated by Participant: B28A9766A7E465A9B12CD82E19DECCF92758DC4D74C46B9094A14130EA7C16BE
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