Birdwatch Note Rating
2023-11-03 16:53:51 UTC - HELPFUL
Rated by Participant: 768226C6E45B0BD12EC737DC7AE49D287B78A61268B621D42EC5F3DB5FEA3E27
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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