Birdwatch Note Rating
2024-12-14 02:11:43 UTC - HELPFUL
Rated by Participant: 25DBAED101DFAD0E4D2B72AC30B1E4330CA892423F7650F9243C44A94671B8A5
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