Birdwatch Note Rating
2023-07-02 14:24:14 UTC - HELPFUL
Rated by Participant: 0F7973265D0CD935DC272A3C9C2E8D09168502EF038595D8D487F5ADF366CA1C
Participant Details
Original Note:
In order to comply with legislation, a PEP's account may be closed due to suspicious or illegal activities, money laundering, AML risk assessment, or refusal to cooperate with AML procedures. There is no widespread risk of account closure for members of the public. https://www.fca.org.uk/publication/finalised-guidance/fg17-06.pdf
All Note Details