Birdwatch Note Rating
2024-12-14 09:47:29 UTC - HELPFUL
Rated by Participant: 211F5CC4B77A3F020028D0DCFAD5E7F77BD1039FA51EEB0257A7522178413400
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