Birdwatch Note Rating
2025-01-06 03:46:51 UTC - HELPFUL
Rated by Participant: C77683A050AA182CB0A4434AC421A47AFD4F91FD0FD916D2354BC606640C449B
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