Birdwatch Note Rating
2024-12-14 08:46:24 UTC - HELPFUL
Rated by Participant: 0D371F0D10911BE4C7B5CE176CAA1EB16B13A32526B0B88D4B48BA20354E7FDD
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