Birdwatch Note Rating
2024-12-14 00:38:16 UTC - HELPFUL
Rated by Participant: 143F2FF3099AE16864A94068835B1F7CA93DD0EA45DC62EADE552476E8B2D0C9
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