European Parliament

The European Parliament is one of the key institutions of the European Union, representing the interests of EU citizens. It plays a key role in shaping EU laws and policies. The Parliament oversees the work of the EU, including the financial activities of its members.

1 List

List Name	Records
Senior Officials and Members of the European Parliament Senior officials and members of the European Parliament (MEPs) are high-ranking officials and elected representatives within the European Union. Senior officials may work in government agencies or international organizations, while MEPs represent citizens at the EU level. Due to their prominent roles, these individuals are considered politically exposed persons (PEPs), which means they may face higher risks in terms of corruption and money laundering.	1,145

List Name

Records

Senior Officials and Members of the European Parliament

Senior officials and members of the European Parliament (MEPs) are high-ranking officials and elected representatives within the European Union. Senior officials may work in government agencies or international organizations, while MEPs represent citizens at the EU level. Due to their prominent roles, these individuals are considered politically exposed persons (PEPs), which means they may face higher risks in terms of corruption and money laundering.

1,145

FAQs

Why is it necessary to identify PEPs published by European Parliament?

Identifying politically exposed persons (PEPs) in the European Parliament category is essential for fostering transparency and accountability within the political landscape. By recognizing individuals with significant influence and potential access to funds, organizations can mitigate the risks of corruption and money laundering. This vigilance not only promotes ethical governance but also upholds public trust in democratic institutions. Furthermore, it ensures compliance with international regulations and enhances the integrity of financial systems across member states, ultimately safeguarding the interests of citizens.

Which companies should identify and flag PEPs in European Parliament?

Organizations in the finance, real estate, and luxury goods industries should identify and flag politically exposed persons (PEPs) linked to the European Parliament. These sectors are highly vulnerable to money laundering and corruption risks, making it essential to ensure compliance with anti-money laundering regulations. Proactively monitoring PEPs helps mitigate reputational risks and maintain regulatory integrity.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting