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2024-11-29 03:46:12 UTC - NOT_HELPFUL

Rated by Participant: D595C22F711402407BE6F9B2E1257C0D3DB6570EDF36268EC904212D7EBFC8EE
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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All Information

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