Politically Exposed Persons Datasets - OpenSanctions
This collection contains data about politically exposed persons (PEPs) from multiple sources. We include lists of office-holders both directly from official sources like governments and also from third-party sources that have been aggregated by other organizations.
Prominent public functions at national level, at the level of ...
The list shows the functions of office holders in accordance with amending directive (EU) 2018/843 within the meaning of Section 1(12) of the Money Laundering Act (revised version) in Germany.
Publication of the EU List of Prominent Public Functions (PEPs)
The EU list includes the most recent available version of the list of prominent public functions in Malta, which is the one published on the Government Gazzette on 6 April 2021, and which may be accessed via the FIAU website.
EU PEP-List - Anti-Money Laundering
List of prominent public functions of international organisations accredited on the territory of Austria according to Art. 3 para. 10 FM-AML Act. Except PSAC (based in Innsbruck) and IACA (based in Laxenburg) all International Organisations are based in Vienna.
FG25/3: The treatment of politically exposed persons for anti-money ...
In line with the firm’s nature and size, it can choose, but is not required, to use commercial databases that contain lists of PEPs, family members and known close associates.
Politically Exposed Persons List - dilisense
Perform your KYC checks and AML screenings with our global Politically Exposed Person (PEP) list. Our PEP check integrates official sources and covers individuals, SOEs as well as RCAs.
Who Qualifies as a PEP? The Complete List of PEP Positions and Roles
Discover what makes someone a PEP , FATF PEP categories, PEPs by jurisdiction in “Who Qualifies as a PEP? The Complete List of PEP Positions and Roles†guide. Learn more about where compliance teams struggle, and how to build your PEP policy.
Politically Exposed Persons (PEPs) Database
Discover politically exposed persons (PEPs) linked to money laundering, financial fraud, and corruption worldwide. Verified profiles and documented cases.