Birdwatch Note Rating
2023-11-04 13:03:39 UTC - NOT_HELPFUL
Rated by Participant: 83CBF26E2FDE529F3EDC5FF3D02699AC903BC5FD880EB6DD586576E778783209
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