Birdwatch Note Rating
2024-12-14 03:07:53 UTC - NOT_HELPFUL
Rated by Participant: D7E4E6D1D6E3ADF2328B73757E5F9E14349F6B42FF509EB8FC89AB388C5BDA0E
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