Birdwatch Note Rating
2023-11-03 21:06:13 UTC - HELPFUL
Rated by Participant: CBAAD1BF33359BBD7BF73B89BD2F4A26D778986126AB9D88F22C02CAC15FDBE5
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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