Birdwatch Note Rating
2023-11-04 02:52:39 UTC - NOT_HELPFUL
Rated by Participant: EACA9C8250F19DD806A0D2433BED7FE810F1CB954ACF20A382C4E05BF6207958
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