Birdwatch Note Rating
2025-01-06 10:46:01 UTC - HELPFUL
Rated by Participant: 8055F4BFA58D1425114268AFFA26ABB1E9F96A84D13859F9DFDF6D78E7228D87
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