Birdwatch Note Rating
2023-07-04 12:20:40 UTC - NOT_HELPFUL
Rated by Participant: D119D6396246030DE1C8CBBB50B621065F19D03D9562BDD10071EF8B9018B2F2
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