Birdwatch Note Rating
2024-12-14 07:52:53 UTC - NOT_HELPFUL
Rated by Participant: EDF4E663EF72E76789361B0EB07AB5C8E8327B62B186F6CA596AA1093DBF3B6D
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