Birdwatch Note Rating
2024-11-28 15:45:46 UTC - NOT_HELPFUL
Rated by Participant: 0AB2B22AA0FC3E2951B981E32444FB2420473F726A68F6A30B3EAB745C491A67
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