Birdwatch Note Rating
2023-11-03 23:21:52 UTC - NOT_HELPFUL
Rated by Participant: 80E913C606CA61CA147EC704DFB68704CE1B23AED55A0A0B5B93014AA93BE541
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