Birdwatch Note Rating
2024-12-14 07:09:23 UTC - NOT_HELPFUL
Rated by Participant: E7AE6DDCB2090D99C4A2AAC098C7A032C76BA695E5A5AE37CCF78B397CC8D092
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