Birdwatch Note Rating
2024-12-14 06:52:29 UTC - NOT_HELPFUL
Rated by Participant: E794AD76912BC9EB827A5D76B73F95742CD80FF1CF49B3BE1F5EBD6D5A985FFF
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