Birdwatch Note Rating
2024-12-14 02:56:34 UTC - NOT_HELPFUL
Rated by Participant: D974389E9D170B8522F624F73010A1364C1F17479307E9A1BD3F6B7D2D3CFD5A
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