Birdwatch Note Rating
2025-01-05 17:23:07 UTC - HELPFUL
Rated by Participant: D8FF23EFC1AF169D71872E38ECCB522EDBDA117B8F25A2D267532B8C13E1615E
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