Birdwatch Note Rating
2023-07-01 18:19:33 UTC - HELPFUL
Rated by Participant: 8B61F9DB50EC58E362C42A62610FE4F7C67C8461B72B70E990FD7D5CC01D77DC
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