Birdwatch Note Rating
2023-11-03 17:22:59 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 9F569C339313A5D7F7026C053C7F52A00D4BA7A8D6BC03522CF4A7A422B26923
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