Birdwatch Note Rating
2024-12-13 20:58:34 UTC - NOT_HELPFUL
Rated by Participant: CE9B5188C5E0ACA49848A3324CE67EDC853EEE49AC5F35A5ABC5D26113DE05A9
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