Birdwatch Note Rating
2023-11-03 17:00:06 UTC - NOT_HELPFUL
Rated by Participant: 350BC98030F2FBFDDA5D52600967838A923BF411C6A5EA02743FD3F66D80DBCA
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