EUROPEAN COMMISSION LISTS PEPS EU-WIDE
November 28th, 2023
The European Commission has published an extensive list (1) of the European Union’s (EU) politically exposed persons (PEPs) who should be subject to greater due diligence in banking and other transactions. The list covers functions, not individuals, in the bloc’s 27 member states and the EU’s own institutions. It includes presidents, monarchs, European commissioners, secretaries general of EU institutions, members of national parliaments and the European Parliament, judges at the European Court of Justice and national supreme courts, members of the European ...
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