Birdwatch Note Rating
2023-11-03 16:38:54 UTC - HELPFUL
Rated by Participant: D92C3E4856DE46B1415EE5FBF06ACEA79D85542A55EA9E8815BEEC20C9BAC24A
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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