Birdwatch Note Rating
2023-11-03 16:37:34 UTC - NOT_HELPFUL
Rated by Participant: 2475D68EA2C8989D3C85D8B920C8B788E0D82135645D659177A1F1992CB03F20
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