Birdwatch Note Rating
2025-01-05 22:53:14 UTC - NOT_HELPFUL
Rated by Participant: 9707AA8A3DEE4C85200E794CE9DA86E84CE871088764C283046AE63BB51BE66A
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