Birdwatch Note Rating
2023-11-03 18:42:19 UTC - NOT_HELPFUL
Rated by Participant: DD10E32079CF188F028E1B01258EC5CE70EF3E7078A865270159233B279D295C
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