Birdwatch Note Rating
2025-01-05 19:09:11 UTC - HELPFUL
Rated by Participant: C3FC4ABA30C6902C26D5CEABD965078D28D27A6A8E12A4369405B23B97B46368
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