Birdwatch Note Rating
2024-12-13 21:49:10 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 82CEE1E4A48FE7F3BF4C217A872A464C5F8B5D50F0A8557E2E1D77DACBD36474
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