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:…
AML, Banking, Compliance, EU, Financial Services, News, Regulatory, Schuman
UPDATE: EU Commission publishes list of PEPs for every Member State
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