Birdwatch Note Rating
2024-12-14 01:09:48 UTC - HELPFUL
Rated by Participant: A1AF9E8A11DA9697EC052A1E20C66AD82045FF00B9F25E495FAAA420A209FBB1
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