Birdwatch Note Rating
2023-07-01 17:59:11 UTC - HELPFUL
Rated by Participant: D564ED47B7254FD5D139D27DE3C2FE2EF99A44D85B5DEC6B582DF260AD1EC531
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