Birdwatch Note Rating
2025-01-05 22:17:29 UTC - HELPFUL
Rated by Participant: 69F1EAC462E73FC4C41F7C3F4656B56A2E3ACEA0FE19B20ABC62E7E95FA1A6C9
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