Birdwatch Note Rating
2025-01-06 02:11:47 UTC - HELPFUL
Rated by Participant: D33E5D2765BE80139A9C4C81B9922F2F836EE39283C8295FEA811BD3B14D6680
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