Birdwatch Note Rating
2023-11-03 22:17:06 UTC - HELPFUL
Rated by Participant: 3AFD6FE823C22E7CF64AC9C47F1D113F4EC0308587F2CF5972BF31FAE6B273E1
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