Birdwatch Archive

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

Original Tweet

All Information

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  • version - 2
  • agree - 0
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  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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