6th September 2018

5AMLD - 5th Anti-Money Laundering Directive: Politically Exposed Persons

5AMLD – 5th Anti-Money Laundering Directive: Politically Exposed Persons (PEPs)

5MLD requires EU member states to compile and publicly release a functional PEP list – made up of prominent politically exposed public functions. This requirement extends to accredited international organizations, and the EU will also release an EU-level version of the list.

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