Birdwatch Note Rating
2023-11-03 18:53:36 UTC - HELPFUL
Rated by Participant: 8C9E0506AE01F5E007DCB1662B97E7BEAEF9E53F3F5FF9D73171E5B4B7556151
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