Birdwatch Note Rating
2024-11-28 14:51:50 UTC - SOMEWHAT_HELPFUL
Rated by Participant: 80AEBB42AC8125C59BBBB39A4316CA99DA3C0E8E47EDA22B17489D1773060A90
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