Birdwatch Note Rating
2024-12-13 21:37:18 UTC - NOT_HELPFUL
Rated by Participant: 782597FF11A6C371DC7F31B4F19DE1C829235330A25E3F4D05B44FDF282C4E13
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