Birdwatch Note Rating
2023-11-03 17:43:27 UTC - HELPFUL
Rated by Participant: 25A8DF4F00900539B246A0FB3DE9E662AD3078E2BB1CBA72957BCE1B4F29459A
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
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