Birdwatch Note Rating
2023-07-03 20:56:17 UTC - NOT_HELPFUL
Rated by Participant: B46099F2A913B5EA7E0BBDB062A99E7DFE954D257CDFFED64DAA1466528115EC
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