Birdwatch Note Rating
2023-07-01 15:32:57 UTC - HELPFUL
Rated by Participant: 1C3D3BD3611D464A706E066CECA96AA81DF38F9C8AEFD625B92131CCE39D8CDC
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