Birdwatch Note Rating
2023-07-01 09:13:46 UTC - HELPFUL
Rated by Participant: A5848B95D47B6F02A9CF4913C26DBB13F5AA00227344E0186904CBEA890DB22A
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