Blooming Personalities C/D 30Th November
Quizzes & Puzzles1 min ago
This Is Incredible !!!
Nigel Farage may be hounded out of the UK
Answers
It seems that any suspicion gives banks the right to close accounts, without explanation, to avoid risk, even when such suspicion/
22:20 Fri 30th Jun 2023
FATF has 37 members, many not in Europe .
Argentina
Australia
Austria
Belgium
Brazil
Canada
China
Denmark
Finland
France
Germany
Greece
Hong Kong
Iceland
India
Ireland
Israel
Italy
Japan
Luxembourg
Malaysia
Mexico
Netherlands
New Zealand
Norway
Portugal
Russian Federation (suspended)
Saudi Arabia
Singapore
South Africa
South Korea
Spain
Sweden
Switzerland
Turkey
United Kingdom
United States
Argentina
Australia
Austria
Belgium
Brazil
Canada
China
Denmark
Finland
France
Germany
Greece
Hong Kong
Iceland
India
Ireland
Israel
Italy
Japan
Luxembourg
Malaysia
Mexico
Netherlands
New Zealand
Norway
Portugal
Russian Federation (suspended)
Saudi Arabia
Singapore
South Africa
South Korea
Spain
Sweden
Switzerland
Turkey
United Kingdom
United States
Zacs-Master; OK, it wasn't 'EU generated', but it was EU adopted, & because the UK is an erstwhile member, that is the reason it still applies. So your observation;
//The simple fact is’ that if Farage hadn’t campaigned to take us out of the EU, he’d still have a legal right to one.//
is nonsense - which was my my point - & the UK, now no longer being tied to the EU could if it wishes, unilaterally opt out.
//The simple fact is’ that if Farage hadn’t campaigned to take us out of the EU, he’d still have a legal right to one.//
is nonsense - which was my my point - & the UK, now no longer being tied to the EU could if it wishes, unilaterally opt out.
Khandro
The FATF anti corruption initiatives were adopted worldwide (see above). The UK put them into legislation in 2017 when we had already voted to leave.
It is now clear that Farage has no idea what a ‘Politically exposed person’ is. He claims to have been designated it but almost certainly hasn’t because he is not important enough. He cannot have be identified as PEP, so that cannot be the reason his bank closed his account.
The FATF anti corruption initiatives were adopted worldwide (see above). The UK put them into legislation in 2017 when we had already voted to leave.
It is now clear that Farage has no idea what a ‘Politically exposed person’ is. He claims to have been designated it but almost certainly hasn’t because he is not important enough. He cannot have be identified as PEP, so that cannot be the reason his bank closed his account.
Zacs-Master //It is an unequivocal fact that if we were still an EU member, Farage would have legal protection to having a bank account. //
More nonsense from you. Why, as the UK and the EU are both signatories to the PEP arrangement, would he have more legal protection in the EU than he has in the UK ?
There is a myth that anyone can have a bank account in the EU, but for example in Germany, & probably all other member states;
"If you're bankrupt or have a record of fraud, you will not usually be allowed to open a bank account. Also, you may be refused permission to open a current account if you have a poor credit rating."
I confess I didn't even know what a PEP was until last week, did you, or anyone?
More nonsense from you. Why, as the UK and the EU are both signatories to the PEP arrangement, would he have more legal protection in the EU than he has in the UK ?
There is a myth that anyone can have a bank account in the EU, but for example in Germany, & probably all other member states;
"If you're bankrupt or have a record of fraud, you will not usually be allowed to open a bank account. Also, you may be refused permission to open a current account if you have a poor credit rating."
I confess I didn't even know what a PEP was until last week, did you, or anyone?
Update that will be ignored by the haters.
https:/
https:/
'Coutts CEO resigns over Nigel Farage scandal with 'immediate effect'
https:/
Onward anti-woke soldiers !
https:/
Onward anti-woke soldiers !
It's a real can of worms folks;
https:/
Once again the country has to be thankful to Nigel: that is unless you don't have your head screwed on right.
https:/
Once again the country has to be thankful to Nigel: that is unless you don't have your head screwed on right.
Question Author
It's a real can of worms folks;
https:/
Once again the country has to be thankful to Nigel: that is unless you don't have your head screwed on right.
It's a real can of worms folks;
https:/
Once again the country has to be thankful to Nigel: that is unless you don't have your head screwed on right.
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