Birdwatch Note Rating
2023-07-03 15:38:01 UTC - HELPFUL
Rated by Participant: 58EC2C793FAA393031BF1D9BCC30A42861D608A61C3887706E953FA3008512D4
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