Birdwatch Note Rating
2024-12-14 04:57:22 UTC - NOT_HELPFUL
Rated by Participant: FF2ABE92F124FE1292E1AE8A0A1E294FF062914431D5AF31DDE9EB4861B5754D
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