Birdwatch Note Rating
2024-12-14 12:01:48 UTC - NOT_HELPFUL
Rated by Participant: CB48C3805D73C3FF3FEECB2E7737507326F694F54F4BAE9986653BDBF5B8A445
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