Birdwatch Note Rating
2023-11-04 17:35:37 UTC - NOT_HELPFUL
Rated by Participant: DC58FE18F6A2D339A0C2EBAF66D2812082118CB1AE1B98F359F84AF7069E82D2
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