Birdwatch Note Rating
2024-12-14 01:32:48 UTC - NOT_HELPFUL
Rated by Participant: C767F9702CD8004CAABB0D0BE1DD28AF05E06AFD70A10D03703CBF97DD10A302
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