Birdwatch Note Rating
2025-01-05 18:32:59 UTC - NOT_HELPFUL
Rated by Participant: DB0D27B9A996C59DBC23D6D62584B1801D8F2C9641B13E5FDF23A06A2908AEC9
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