Birdwatch Note Rating
2023-11-03 17:43:47 UTC - HELPFUL
Rated by Participant: 9BF299E1070E342302DAE911724269FB95B7FCE286D7C64D5A771089C8C17060
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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