Birdwatch Note Rating
2024-12-14 11:41:40 UTC - HELPFUL
Rated by Participant: 08E8125829E53A73B6B2D5F076F929E7A5813785606336685447E9177524548D
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