Birdwatch Note Rating
2023-07-02 13:31:22 UTC - NOT_HELPFUL
Rated by Participant: 5FEE8B4AE2AED3649B283578D8FCD2DFED0D81F70EB65AEBDF23F1428E2115F6
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