Birdwatch Note Rating
2023-11-03 16:19:38 UTC - NOT_HELPFUL
Rated by Participant: 6FA4CE0CEDF49B4D2BE1E963F4FC0FE52CAC54803954B3F6EAF5F8537F50C521
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