Birdwatch Note Rating
2024-12-14 02:35:40 UTC - NOT_HELPFUL
Rated by Participant: C6A19F8CA74638747954FB2245E8B05F1316F9A038B1D9CEF774EB5B0B1CCD83
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