Birdwatch Note Rating
2024-12-14 04:34:21 UTC - NOT_HELPFUL
Rated by Participant: C5241E8727ECD1F3713E17BBAF1827AA6802D27F12A544F3FD8224E6876C1C6E
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