Birdwatch Note Rating
2024-12-14 23:12:31 UTC - NOT_HELPFUL
Rated by Participant: BB90024271E8B9D8BABA1032774830D99B0511A8F2264E15ECCCD5CC071F9DE7
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