Birdwatch Archive

Birdwatch Note

2023-11-03 16:04:01 UTC - MISINFORMED_OR_POTENTIALLY_MISLEADING

Politically Exposed Persons (PEPs) are individuals who are senior state, judicial, military or similar officials or relatives. Being banned from banking involve other factors than PEP, such as concerns that the institution has identified during their due diligence processes. https://www.lawsociety.org.uk/topics/anti-money-laundering/customer-due-diligence https://www.legislation.gov.uk/uksi/2017/692/regulation/33/made

Written by 7CA7E82F8CE6E0002FFDAD111786CD7157B2DE79DC3CCD149995EEF1FD1BB692
Participant Details

All Information

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• noteId - 1720471904274743328
• participantId -
• noteAuthorParticipantId - 7CA7E82F8CE6E0002FFDAD111786CD7157B2DE79DC3CCD149995EEF1FD1BB692 Participant Details
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• tweetId - 1720466439084130811
• classification - MISINFORMED_OR_POTENTIALLY_MISLEADING
• believable -
• harmful -
• validationDifficulty -
• misleadingOther - 0
• misleadingFactualError - 1
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• misleadingMissingImportantContext - 1
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• misleadingSatire - 0
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• notMisleadingOutdatedButNotWhenWritten - 0
• notMisleadingClearlySatire - 0
• notMisleadingPersonalOpinion - 0
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• summary
• Politically Exposed Persons (PEPs) are individuals who are senior state, judicial, military or similar officials or relatives. Being banned from banking involve other factors than PEP, such as concerns that the institution has identified during their due diligence processes. https://www.lawsociety.org.uk/topics/anti-money-laundering/customer-due-diligence https://www.legislation.gov.uk/uksi/2017/692/regulation/33/made