Birdwatch Note Rating
2025-01-05 19:11:24 UTC - HELPFUL
Rated by Participant: 6D35E74A870C47C2625FCA69A6F788E5B01409DB0E84D6970ED087BB0F9C80A2
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