Birdwatch Note Rating
2024-12-13 23:45:06 UTC - SOMEWHAT_HELPFUL
Rated by Participant: DAE361EC463E0D19C1F28CA56866A2E2C6EDB76BB29113B322C7EB48BD07BFF5
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