Birdwatch Archive

Birdwatch Note Rating

2025-01-06 04:15:09 UTC - NOT_HELPFUL

Rated by Participant: B87D7C4FFDE482D62A7BD5C046ADA30A0F7FD38C3A9BC6D35E3CF1BEF4536B77
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

Original Tweet

All Information

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  • agree - 0
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  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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  • ratingsId - 1875921296409669925B87D7C4FFDE482D62A7BD5C046ADA30A0F7FD38C3A9BC6D35E3CF1BEF4536B77