Birdwatch Note Rating
2023-07-01 06:48:00 UTC - NOT_HELPFUL
Rated by Participant: B981FEA2E5B130AFB260E9DD5D2C3E78A9B05D0CC8A93BDFF3E728CE74DB5450
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