Birdwatch Note Rating
2024-11-28 10:47:30 UTC - NOT_HELPFUL
Rated by Participant: 80A76AB5A83EC22277F924F28017D9568BD4BFEF5B516788984525A1A857CF66
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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