Birdwatch Note Rating
2024-12-14 08:05:07 UTC - NOT_HELPFUL
Rated by Participant: C0D32249F708CA58AAFE12FB4159B78AE9C74251AABB5D6EDA4FA848C0FE43E7
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