Birdwatch Note Rating
2023-07-01 08:43:36 UTC - HELPFUL
Rated by Participant: 2A65C535F07A88A23D5E1F3B475EFC92A23926C18DA0CC358C3DA054C7459886
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