Birdwatch Note Rating
2023-11-03 18:52:30 UTC - HELPFUL
Rated by Participant: 8576C569DE1F008FCFAF85C149EDE9C3626B3922AB68261DD6183AB8D56864DB
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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