Birdwatch Note Rating
2023-06-30 21:53:05 UTC - HELPFUL
Rated by Participant: 431D43BE4A2EEF317ADA9FF827B788A649701543461C1EAA62CD2ADE80E3367D
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