Birdwatch Note Rating
2024-12-13 22:46:41 UTC - SOMEWHAT_HELPFUL
Rated by Participant: AD2B8F1CF1330BC2717096F6DEDF226A4BD34AF87822C79AE77BCBCC51B3B099
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