Birdwatch Note Rating
2024-11-28 07:35:06 UTC - NOT_HELPFUL
Rated by Participant: 0A3A85F1ABB42E5F9014A4D51E7D50D426D86025D70077010B9EDE55F21E7408
Participant Details
Original Note:
Politically Exposed Persons (PEPs) is a category that exists and are subjected to additional scrutiny. Your risk profile is determined by whether you are a PEP or not. https://wp.nyu.edu/compliance_enforcement/2020/09/01/aml-regulators-clarify-diligence-requirements-for-politically-exposed-persons/ There have been cases where organization have been denied access to the banking system. https://thefga.org/research/states-must-end-political-religious-debanking/
All Note Details