Birdwatch Note Rating
2023-11-04 22:52:25 UTC - NOT_HELPFUL
Rated by Participant: 9214BE5672A63A68FF17AF115538C35BB1F07034C73B2F2E315401AF4645499A
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