Birdwatch Note Rating
2023-11-04 01:18:34 UTC - NOT_HELPFUL
Rated by Participant: 8E07545382E02DA4815F11EB375B751D42B5CB1B1513BE0938EA56F696787F7E
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