Birdwatch Note Rating
2024-11-28 12:46:42 UTC - NOT_HELPFUL
Rated by Participant: 94E39BCDA7E600AD90096E5106D78DC9502D04412A98409B84A8D8DB85A23E5A
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