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

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."

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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