Birdwatch Note Rating
2024-12-14 12:29:26 UTC - NOT_HELPFUL
Rated by Participant: D7B2B0471E73E2FE17134264D5F53DAE5C7DC0F3D3A9D41D812E6807B5483638
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