Birdwatch Note Rating
2023-11-03 16:23:51 UTC - HELPFUL
Rated by Participant: EC1E85716AF390C19A60AC4DF8E54B1923577ACA4271D43A4ED73BE0F0E0CC6A
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