Birdwatch Note Rating
2025-01-06 20:03:45 UTC - HELPFUL
Rated by Participant: 97C171D92F8E258DD8F59D4866D8FE32545EECE11E4658D06675E08757A8A2F2
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