Birdwatch Note Rating
2025-01-06 02:45:38 UTC - HELPFUL
Rated by Participant: F6C10A18A3191191EB1BDE97DA5AC764AEC2770CF0F0D65F4538501D5EFC7F44
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