Birdwatch Note Rating
2023-11-04 00:11:27 UTC - HELPFUL
Rated by Participant: 00FDFDC9E5018A8EBE93231672542122E1BCA6D566F465B2B5F31B97B1C439D6
Participant Details
Original Note:
Politically Exposed Persons (PEPs) are individuals who are senior state, judicial, military or similar officials or relatives. Being banned from banking involve other factors than PEP, such as concerns that the institution has identified during their due diligence processes. https://www.lawsociety.org.uk/topics/anti-money-laundering/customer-due-diligence https://www.legislation.gov.uk/uksi/2017/692/regulation/33/made
All Note Details