Birdwatch Note Rating
2024-12-14 03:39:07 UTC - NOT_HELPFUL
Rated by Participant: D3C31A10656E28C447DD3C94E96C76EB6F294836C30901B479F5BD3957B9B1D0
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