Birdwatch Note Rating
2023-06-30 20:25:25 UTC - NOT_HELPFUL
Rated by Participant: CDC12505AEEBDB548211BC659BE532ED1FC2C418D2D803EDC24C4C10D68BEC87
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