Birdwatch Note Rating
2024-12-13 23:33:24 UTC - NOT_HELPFUL
Rated by Participant: EA10B5FE157985DE8BE8C7F7CF5E2BE6CBB61E1285BB441DCB572E4E11CE1193
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