Birdwatch Note Rating
2024-12-14 12:11:06 UTC - NOT_HELPFUL
Rated by Participant: BE70405FFEB8B80FE5716D4EEA199B47BFCD3E5EA2895B59BF4F4FBD8308E8A6
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