Birdwatch Note Rating
2023-07-01 18:26:03 UTC - HELPFUL
Rated by Participant: 7E489506542C2ABE5AC20C6AADAB7D6BC1F90CF130B2B53F787915F9D3587CA5
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