Birdwatch Note Rating
2025-01-05 23:07:48 UTC - HELPFUL
Rated by Participant: 9739419173DD11FD93BCDF9A6C81673382E2C5E9E3711A6EB7A6AC3A0702CA2B
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