Birdwatch Note Rating
2024-12-14 12:34:58 UTC - NOT_HELPFUL
Rated by Participant: BF5EE3819168134FA7C7DB3E0E46F747A0826727C71074F112E2005E72265482
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