Birdwatch Note Rating
2024-12-14 08:07:32 UTC - NOT_HELPFUL
Rated by Participant: EAF228ECF92BB395B70C59EA5ACBC8BE598FA93C65696966241C46919BF3A992
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