Birdwatch Note Rating
2023-11-03 17:06:55 UTC - NOT_HELPFUL
Rated by Participant: AE28CC3B84A5406ADBC272D1FEB5B990DEF46FD1824D66CD6BF48C5A7599AA88
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