Birdwatch Archive

Birdwatch Note Rating

2023-11-04 00:20:21 UTC - NOT_HELPFUL

Rated by Participant: E70F92ED7E3EFFF45BF242D6348F705F73F0480C6646083DD27AACB58487A1EF
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

Original Tweet

All Information

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  • version - 2
  • agree - 0
  • disagree - 0
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  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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