Birdwatch Note Rating
2023-11-03 19:01:22 UTC - HELPFUL
Rated by Participant: 53191659EC62A125B217C6AF4C7E0C292C2FBB47533546794E34ADE56B764070
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