Birdwatch Note Rating
2024-12-13 20:58:05 UTC - NOT_HELPFUL
Rated by Participant: C6328A2BD97B4C6963EA53E7ACF069EF3D385D5A5615E6AFC2332171056AD4E1
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