Birdwatch Archive

Birdwatch Note Rating

2023-11-04 05:31:47 UTC - NOT_HELPFUL

Rated by Participant: BFC0D9970225ACB366BB65ED312202FBCB2C966E667103A0D05D1D06AC1BD8EE
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

Original Tweet

All Information

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  • version - 2
  • agree - 0
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  • helpfulnessLevel - NOT_HELPFUL
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