Birdwatch Note Rating
2023-11-03 16:15:32 UTC - NOT_HELPFUL
Rated by Participant: 5764ACDFE67AFD0BF18AEA3BCC313608031197CAC66EEB787D3D1210783F6290
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