Birdwatch Note Rating
2024-12-14 01:30:03 UTC - NOT_HELPFUL
Rated by Participant: F964612EAD2BD0D381D9B99B964F24DC9FFB7B4D8832AAB7C696E10DF4CE67A0
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