Birdwatch Note Rating
2023-07-01 13:14:12 UTC - HELPFUL
Rated by Participant: 5B0C99D0F5F614047DE3A67B8619B65A63FF2796524D650CB955A47B1C1B1C6F
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