Birdwatch Note Rating
2025-01-05 15:36:37 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 33ED8D29FEB5589E241DFDD1EF8C3947E3D3CD61E3107E57C950D74D4108B434
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