Birdwatch Note Rating
2023-11-03 16:31:18 UTC - HELPFUL
Rated by Participant: 6BCC8A4D1A0E511B93B78BE9A0F99046746D7C2C90C1C8D56C7AB0D11E751525
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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