Birdwatch Note Rating
2023-11-03 23:27:44 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 75358FABD8C24317D16024C9C90613913389CB07A7FFBE48C5868EFE2CEE3848
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