Birdwatch Note Rating
2025-01-06 09:38:45 UTC - HELPFUL
Rated by Participant: 09AE73946AB32F4C78F8F399EF60E2DDD4D5321F24F6CCA17C05F7A5B042F3DB
Participant Details
Original Note:
NNN- The note provided using the link below is incorrect. CDD in banking is targeted at money laundering and financial crimes. A simple withdrawal of funds from an account is not referenced in the CDD and therefore doesn't apply to this post. https://www.gbgplc.com/en/blog/what-is-customer-due-diligence-in-banking-and-financial-services/
All Note Details