Birdwatch Note Rating
2024-12-14 03:50:44 UTC - NOT_HELPFUL
Rated by Participant: BB8F6C7FA4C1F98496AEE56F655183BAC579F8CCEDF6267B939922C081A7EFA5
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