Birdwatch Note Rating
2025-01-06 02:27:11 UTC - HELPFUL
Rated by Participant: 6FB6B3501F1B86A91D21866E40D9599E8C4838FA97208355270E1B3BE30E1349
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