Birdwatch Note Rating
2024-12-14 09:31:23 UTC - NOT_HELPFUL
Rated by Participant: FA0EFAC2DBA5A3702B97AE7A7A1F979F786BA5CC475916C7F92B75392011170F
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