Birdwatch Note Rating
2024-12-13 22:57:31 UTC - NOT_HELPFUL
Rated by Participant: B32C292BE5B97D7190FF194724A952B3EF13921893D3C6D1C481F00680ED292D
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