Birdwatch Note Rating
2025-01-06 01:22:06 UTC - HELPFUL
Rated by Participant: E1E2C62C35367918BE9186F0A6C89AA2551DB6E41377BCD6E1CCE7ECA503E30E
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