Birdwatch Note Rating
2024-12-14 12:20:30 UTC - NOT_HELPFUL
Rated by Participant: 5F65698D26B1B4DB68E2DD30732AF3AA9041C51D9D1D126CF8F92BBCED51579B
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