Birdwatch Note Rating
2024-12-14 06:08:26 UTC - HELPFUL
Rated by Participant: 4B5D9E4E1B9664972C4126A5515BB403A38577D85FA6B6DD9D24A057AFB95ABC
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