Birdwatch Archive

Birdwatch Note Rating

2023-11-03 19:27:40 UTC - NOT_HELPFUL

Rated by Participant: 848219309D264EC7FDA110B758B23735C530C28105696A06DE7C387DE94B6F41
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

Original Tweet

All Information

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  • participantId -
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  • version - 2
  • agree - 0
  • disagree - 0
  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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  • helpfulGoodSources - 0
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  • notHelpfulOpinionSpeculationOrBias - 0
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  • notHelpfulArgumentativeOrBiased - 0
  • notHelpfulOffTopic - 0
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  • notHelpfulOpinionSpeculation - 0
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  • ratingsId - 1720471904274743328848219309D264EC7FDA110B758B23735C530C28105696A06DE7C387DE94B6F41