Birdwatch Note Rating
2023-11-03 17:57:27 UTC - HELPFUL
Rated by Participant: D82944D625FB7954D61628743493A3889E6174789F28D434F5D89BFF89386B69
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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