Birdwatch Note Rating
2023-11-03 17:37:04 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 6539E3C4B0EAF39EAB2C8CF0102D70F3DA822CA097497D15637EE454787074D6
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