Birdwatch Note Rating
2023-11-04 12:41:17 UTC - NOT_HELPFUL
Rated by Participant: 9829CF0B9CB7BEA5FE7CE9F03DFD790A9E1AB8398DE31355BC4C7D7F3A4D47EE
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