Birdwatch Note Rating
2024-12-14 03:28:13 UTC - HELPFUL
Rated by Participant: D29B84AC1CB6537305614414066BADC641C669EF0EE0D7FEE99451E5F105C767
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
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