Birdwatch Note Rating
2024-11-27 23:15:32 UTC - HELPFUL
Rated by Participant: C057AA0FC9BD9AF77A6873358C2C69CBFDA5F4DC551C2129AF0C6C9639AD209E
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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