Birdwatch Note Rating
2023-11-03 21:01:56 UTC - HELPFUL
Rated by Participant: 5D4451B2D42436A016988848BDC717B77CF0FAA4DA2A2656A3E582D344E33D4D
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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