EU publishes prominent public functions to aid PEP identificiation

Role of MLRO review published by ICAEW
Annual Report for 2022-23 published by Public Sector Fraud Authority

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:

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