Birdwatch Note Rating
2023-11-03 17:57:29 UTC - HELPFUL
Rated by Participant: 48FFD5E4D284B40D656AAD88FF0EB78736332511C98ECFE24B9217F48A80867B
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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