Birdwatch Note Rating
2024-12-13 23:00:29 UTC - NOT_HELPFUL
Rated by Participant: E52426A63783C7CA162B8435D59DB39FFAE2F2A75D878BD9F3107AD352A2F297
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