Birdwatch Note Rating
2023-07-01 09:20:44 UTC - HELPFUL
Rated by Participant: C840A504D5914C9EA304349D14EC7B7D722996F35DBAFDD6407B2C3965459D9E
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