Birdwatch Note Rating
2024-12-14 10:40:46 UTC - NOT_HELPFUL
Rated by Participant: DBF4AEF4BD75C44878B24C86AF74FCA8E5D070D908BDE26FA3E864ABBCE2E018
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