News & insights

EU Publishes Prominent Public Functions to Aid PEP Identification

Written by Insight & Partnership Team | Nov 10, 2023 4:27:00 PM

The document provides a comprehensive list of prominent public positions across three levels:

  • Within EU member states;
  • International organisations; and
  • European Union Institutions and Bodies.

Firms should view the publication to aid in their identification of PEPs.

 

As there continues to be a focus on PEPs, take a look at our recent-UK focused paper here: