Birdwatch Note Rating
2023-11-03 18:29:00 UTC - HELPFUL
Rated by Participant: 9FFD4EEDD7B61DFAA22293E4D109A1F288FC07CDA4849CCF16006C7102AB9EA7
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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