Birdwatch Note Rating
2024-12-14 12:53:03 UTC - NOT_HELPFUL
Rated by Participant: F7A86EFB01740CD28633802A727AD11476A7C3E1DC7E0FFA728C9BDF7FF637EC
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