Birdwatch Note Rating
2024-12-13 22:29:25 UTC - NOT_HELPFUL
Rated by Participant: CFC1C10823A3ABF747091F205B8F0F6E86322BA7F0B17F597E45A13EFAB37A08
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