Birdwatch Note Rating
2025-01-06 09:34:20 UTC - HELPFUL
Rated by Participant: E1BAE1AB8089D3A7D825BD2A455BAD594471A07F2F9405B3F5811FA5A4E4011E
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