Birdwatch Note Rating
2023-11-12 09:16:45 UTC - NOT_HELPFUL
Rated by Participant: 92F03156DAC9BD370028B832E416CC08875E1CDDC83AF3DA6343D51518D18F96
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