Birdwatch Note Rating
2024-11-28 04:03:54 UTC - NOT_HELPFUL
Rated by Participant: 254F153AE53942D8BB69DE589007C55DA26CBCC9EB146A8776D4467D5A4D7E57
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/
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