Birdwatch Note Rating
2023-06-30 20:58:00 UTC - NOT_HELPFUL
Rated by Participant: 7C38B36F785B50D0F00935E9197FE1087425E0AB650A9586488EFEFC8FCBAB66
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