Birdwatch Note Rating
2024-11-28 06:57:43 UTC - NOT_HELPFUL
Rated by Participant: 973ABC93DB5CF1ACA8D8CF23E72CE4D1119DA5ABAE8E2B0F19A0510D58B5368E
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