Birdwatch Note Rating
2024-12-14 01:33:08 UTC - NOT_HELPFUL
Rated by Participant: E74549CC2BAE9D95BA221CCFFBF32F30AE596A09D15DF9C599F4C9EA2A5D08E1
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