Birdwatch Note Rating
2023-11-03 17:26:20 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 66B0F5766959324FC89ABC4777A3C1E64B36AE44C87B89CB237BB9BA2F225DA9
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