Birdwatch Note Rating
2024-12-13 22:44:36 UTC - NOT_HELPFUL
Rated by Participant: CDE44C302ADE63173E3095F751FC6A85E77944AC76E8A62C03ABF20E4F525D3D
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