Birdwatch Note Rating
2024-12-13 21:50:04 UTC - HELPFUL
Rated by Participant: 91C752B8F09E0670F10A436EAD542F120E1DE7F710EB0219592DB8D52909D01D
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