Birdwatch Note Rating
2024-12-14 08:42:09 UTC - NOT_HELPFUL
Rated by Participant: FB5BB0B589E8DDACD8A1C6EB9939618562CF97B836F05978248FFE5F4CA1109A
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