Birdwatch Note Rating
2025-01-05 18:23:31 UTC - HELPFUL
Rated by Participant: AC5D7F2BB5D9C50403F42EB0E11CFB3CB503A9464AEBAE7D9E2C5B239AD10D99
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