Birdwatch Note Rating
2024-12-13 20:48:04 UTC - NOT_HELPFUL
Rated by Participant: EEC4609F40DE6CEAB2F413BB94F1AEAB6F37DE1CA9B1A67DA24760C1A1AF3DE6
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