Birdwatch Note Rating
2023-11-03 16:47:06 UTC - SOMEWHAT_HELPFUL
Rated by Participant: E71DCCBF118ABE08C6C5FECA80EE97DA8CAE5ED729430DD00FAA02F6737D94D3
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