Birdwatch Note Rating
2024-12-13 22:11:45 UTC - NOT_HELPFUL
Rated by Participant: 345D08C137A27BE18197AB95B3633C6ED5D0715CA59FF4655AE2228155B3757E
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