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UPDATE: EU Commission publishes list of PEPs for every Member State

Premium November 16, 2023

POLITICALLY EXPOSED: Privacy and FinCrime expert Dr Michelle Frasher said of the new EU list of PEPs at Member State level: "This list is welcome, but it is not the best way to approach PEP identification. It is limited in scope, does not uniformly address equivalencies and divergencies across Member State government structures, departments or agencies, and fails to articulate what constitutes mid and junior levels that are fit for omission."

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By ALISHA HOULIHAN for AMLi THE FULL list of PEPs for EU countries has been published by the European Commission this month. It contains all of the functions at national level and any international organisations hosted in the various Members States. You can find the prescribed PEPs for every Member State in alphabetical order here:…

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Premium

NEWS: CIBC is Canada’s latest bank fined for failure to submit STRs, hit with C$1.3M penalty

NEWS: FinCEN awards law enforcement agencies which used BSA to launch criminal investigations

NEWS: Bizlato exchange was ‘open turnstile’ for dirty money as Russian co-founder admits processing $700M in illicit funds

Regulatory Watch News

  • Queensland men arrested over 560kg WA cocaine bust

    Australia Federal Police

    The AFP has charged two men for their alleged involvement in the importation of about 560kg of cocaine seized by authorities in Western Australia’s Mid-West region in August, 2023. The Queensland men faced court in Mackay last week (30 November, 2023) and were both extradited to WA on charges of attempting to import a commercial quantity of cocaine.  

  • National Crime Agency calls on parents to help young people recognise the signs of money muling

    National Crime Agency

    The National Crime Agency is asking parents and carers to help young people avoid being persuaded or manipulated into laundering criminal cash. The NCA’s call follows three weeks of coordinated law enforcement action against money mules – a term given to individuals enlisted by criminals to move the proceeds of crime through their bank accounts in return for a cut of the sum.

  • Croatia: EPPO investigates former minister and ministry employee for abuse of office and authority

    European Public Prosecutor's Office

    (Luxembourg, 8 December 2023) – The European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia) has officially initiated an investigation against two persons – a former minister and a former employee of Croatia’s Ministry of Regional Development and EU Funds (MRRFEU) – for abuse of office and authority. This follows a preliminary investigation conducted in cooperation with Croatia’s National Police Office for the Suppression of Corruption and Organised Crime (PNUSKOK).

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