Birdwatch Note Rating
2024-12-14 00:12:50 UTC - NOT_HELPFUL
Rated by Participant: B76ADC783B01752BDD8895832269AAADB245D16B77D50FF2C6AA84A7949C1D16
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