Birdwatch Note Rating
2024-12-14 03:22:38 UTC - NOT_HELPFUL
Rated by Participant: 8E272008D73BD52E2BA9A8AC8F765CE62B4B6A509748A8DFF8143B609A839324
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