Birdwatch Note Rating
2024-12-14 02:35:56 UTC - NOT_HELPFUL
Rated by Participant: E203D2C2B9A9DC66F9A87C84EC4A89BD3C1FEA06EA0B967098771BE2CBFBCF16
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