Birdwatch Note Rating
2024-11-27 22:31:50 UTC - NOT_HELPFUL
Rated by Participant: 63A3C2495174B13D426F283611B5D47CEDD064017697BDABFBE5159F06D09100
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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