Birdwatch Note Rating
2023-11-04 10:51:42 UTC - HELPFUL
Rated by Participant: 833C92BD7129EC83B298011C47EB385D6F059FD107591F7EE98016977A850B2B
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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