EU Publication Alert for AML Professionals

This publication is a valuable resource for identifying Politically Exposed Persons across the European Union. It includes detailed descriptions of prominent public positions in the EU member countries and within EU institutions and bodies. This is key to our work in AML, as understanding who the PEPs are helps in monitoring transactions and activities that could pose higher risks of money laundering or terroristfinancing.

Key Highlights:

1. Detailed listings of prominent public functions in EU member countries.

2. Information on prominent positions within EU institutions.

3. Clarifications on what constitutes a 'Politically Exposed Person' in various contexts.

4. Comprehensive breakdown of high-level positions that classify an individual as a PEP.