Birdwatch Note Rating
2024-12-13 23:52:26 UTC - NOT_HELPFUL
Rated by Participant: FC7CE6575FF7B17A7FD3BB408F63184F8255FD7B4F4A969FC62DB343DFCEB021
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