Birdwatch Note Rating
2024-12-14 02:17:10 UTC - NOT_HELPFUL
Rated by Participant: F25AF38E2575678229EE9E4926EA72D8D1DDE283933A0F7A04AEDD9556EEB515
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