Birdwatch Note Rating
2024-12-14 00:31:15 UTC - NOT_HELPFUL
Rated by Participant: BFF012CB9E0809C5EF54E2D47C7EA6EDB0B2C3F3127AE10E52B479D054EF702C
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