Birdwatch Note Rating
2024-12-14 01:01:10 UTC - NOT_HELPFUL
Rated by Participant: D64B901C45D262C5FA546B39E5BD4C76C1328B1A90DFFCA62D5C42F4828822CA
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