Birdwatch Note Rating
2024-12-13 23:38:51 UTC - NOT_HELPFUL
Rated by Participant: D6BF3DCCBF8F0A4401BA471849013663B4C49A785D4EB5370C09C79C68A4D9FA
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