Birdwatch Note Rating
2023-11-03 19:19:52 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 7412FA94C85A81AFF2F5E5D826FD72E7B870AD655F6AB91FFCDA8C8BC9BC4D65
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