Birdwatch Note Rating
2024-12-14 08:12:17 UTC - NOT_HELPFUL
Rated by Participant: CD73B2CA54F2502F1345E824F5D4C0BEDA0EAF22A6C02D66E53070CD0AF150D1
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