Birdwatch Note Rating
2023-11-03 17:00:57 UTC - HELPFUL
Rated by Participant: 8C0C6B34E95CC200D6F77D27A3B72C90F739007F1DECCB1E36AED07CB24DFE27
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