Birdwatch Note Rating
2024-12-14 05:22:24 UTC - NOT_HELPFUL
Rated by Participant: B9C2F3A73944C12E4839AC2AA22EE5193DD0017E87E19E947A1BE8E1E0B20181
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