Birdwatch Note Rating
2024-11-28 15:04:39 UTC - HELPFUL
Rated by Participant: CF40CC7E9CA634070711BA5C32FA264EB85636DEBA50506C55DC4B00AD3D144C
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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