Birdwatch Note Rating
2023-07-01 17:29:06 UTC - NOT_HELPFUL
Rated by Participant: 9BC7BB8BA9137CFE50FCF4DB5504A88505B387E9E05C48D7DC41E8ABBD0A21AF
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