Birdwatch Note Rating
2024-12-14 07:11:55 UTC - NOT_HELPFUL
Rated by Participant: FBD66444746DA295EA9835ABE7BECE37664223FD2AA3D961E852EA7C804562B3
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