Birdwatch Note Rating
2023-07-05 00:22:31 UTC - HELPFUL
Rated by Participant: 28D6C60F35F2A4D062DF0D1FCCF6A5AD50DE56C682284EB50374A2232EBC1FD1
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