Birdwatch Note Rating
2023-11-03 18:38:07 UTC - HELPFUL
Rated by Participant: C691C443CB617B6BBFB9702422855D923620F5523ABDD17E0E60B8D7116F2273
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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