Birdwatch Note Rating
2024-12-13 23:12:20 UTC - NOT_HELPFUL
Rated by Participant: DF182D76B2572DF472BB9AF574D6EFBA63F407EE73DFABD55C6D63DB92FCC6CC
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