Birdwatch Note Rating
2024-12-14 01:14:38 UTC - NOT_HELPFUL
Rated by Participant: EA61D9EAA301F31D7EA2AB2CB42F053011FD070F6EB4EB73474DE371809C13BB
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