Birdwatch Note Rating
2023-11-04 00:05:21 UTC - HELPFUL
Rated by Participant: 94001BCFD29ADF1BCF7353B8482E275B26F74B4A1C81BF9F6554E4DC251BFF9B
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
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