Birdwatch Archive

Birdwatch Note Rating

2025-01-05 19:35:58 UTC - HELPFUL

Rated by Participant: E9BB3535B395A827505EF0A0CF776E87D9E3541CA941F022919CA88829415ED0
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

Original Tweet

All Information

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  • helpfulnessLevel - HELPFUL
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  • ratingsId - 1875921296409669925E9BB3535B395A827505EF0A0CF776E87D9E3541CA941F022919CA88829415ED0