Birdwatch Note Rating
2025-01-05 18:57:22 UTC - HELPFUL
Rated by Participant: CE8FB20DE4BD497757861236DBF74F68766DD546774BF4BE100BC0559F047D61
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