Birdwatch Note Rating
2024-12-14 10:20:24 UTC - NOT_HELPFUL
Rated by Participant: E8FDC11074D66589EE16F6F121E5B6A98320829EFAA296A0F1945DAB982BFA9C
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