Birdwatch Note Rating
2023-07-02 09:16:50 UTC - HELPFUL
Rated by Participant: 7A2812E7EDE94F5ACBCF33138EF61A2A721530B9ED5D0A18F2AA4C485D39971A
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