Birdwatch Note Rating
2024-12-14 03:09:42 UTC - NOT_HELPFUL
Rated by Participant: F3BC1E17987A7549B71C48DBCF3301F47395313226AC958F34045568F4F9867B
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