Birdwatch Note Rating
2023-07-01 13:42:18 UTC - HELPFUL
Rated by Participant: EE4318B552C897E76ADF74D68E07139B886ED2B17BC2F1EA62B8F6011EA741E7
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