The European Union (EU) has published a consolidated list of prominent public functions, designed to aid the understanding and identification of PEPs.

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: https://www.plenitudeconsulting.com/account-access-and-closure/

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:C_202300724