Birdwatch Note Rating
2023-11-03 18:24:40 UTC - HELPFUL
Rated by Participant: A998E0A9E6EBA305E2B02C85F5F39E2373C98DDEB2C1A8EC5FFD502CF6D586AD
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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