Birdwatch Note Rating
2024-12-14 00:54:00 UTC - HELPFUL
Rated by Participant: AA9CBC00F3F2D0C821EA69AC12691A226B0946335F1700479FFCD4ED2E7C1F87
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