Birdwatch Note Rating
2023-07-07 08:46:35 UTC - HELPFUL
Rated by Participant: 71BE9FCB42436AC59F8EB0B9432AF6177614301ECBD5EDBBBC0600D8C927088D
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