Birdwatch Note Rating
2023-11-04 03:21:25 UTC - HELPFUL
Rated by Participant: DC67EF2918975EFF4BCC513305BEFFB9634A32A1DBF9B9BAFB5D31D74FD8A67C
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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