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/