Birdwatch Note Rating
2023-11-03 20:34:38 UTC - HELPFUL
Rated by Participant: FD95E78C541E3DB357F369255C3331CADB04E32D642FEB4BEB47AD89A82826CD
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
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