Birdwatch Note Rating
2025-01-07 10:28:15 UTC - HELPFUL
Rated by Participant: EEA4A2C5C5AA5D79492322BB46FABED39DCDDB01F4E4400CF3BBA05186B2D08A
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