Birdwatch Note Rating
2024-12-14 06:42:53 UTC - NOT_HELPFUL
Rated by Participant: F2815901E1F26EF0391E4440C7BA4D263031E8720DEEEB2773CE25AC92DB2AAD
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