Birdwatch Note Rating
2024-12-14 04:24:36 UTC - HELPFUL
Rated by Participant: 79033E00BEE25B9FE307023CFC9A8212E9F26D2DB9087139793C92FE70CE9168
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