Birdwatch Note Rating
2024-12-14 04:11:01 UTC - HELPFUL
Rated by Participant: 9981323115169A9E932C61B4F298035E83D86B2AFAA7C9A91D475FC2D37EFE9C
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