Birdwatch Note Rating
2024-12-14 07:35:03 UTC - NOT_HELPFUL
Rated by Participant: BC98DB07CA3D1773DA9A58FE0921F2D3195FE9CF178B0E17536594E5FEAF033D
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