Birdwatch Note Rating
2025-01-05 17:41:36 UTC - HELPFUL
Rated by Participant: 7CF847F9819A3BCD0A98B3D4076D7B3A50688FC8CD917B6E92DEF991245A6D7A
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