Birdwatch Note Rating
2023-07-01 18:06:12 UTC - NOT_HELPFUL
Rated by Participant: 11D62E08D377313EA85B58017F200FEB0CB4EC37C49328FF9D2C48E8DA6B6149
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