Birdwatch Note Rating
2023-07-04 15:38:31 UTC - NOT_HELPFUL
Rated by Participant: 53606F50F62900502B69B31E82974B42123E61A80CD1018279FCC05371052F59
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