Birdwatch Note Rating
2023-07-04 04:19:26 UTC - NOT_HELPFUL
Rated by Participant: C80234433F3EFCF06F2B79F3A1977D25F999AAA0DA0BF76652142DF5BFEB9E6D
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