Ministry of Foreign Affairs and of International Cooperation of Italy

The Ministry of Foreign Affairs and International Cooperation of Italy focuses on the nation's foreign relations and international collaboration. This authority plays a key role in identifying politically exposed persons (PEPs) to ensure transparency and compliance with anti-money laundering laws. By maintaining a list of PEPs, the ministry helps financial institutions and businesses to recognize and manage risks associated with these individuals, promoting integrity in international dealings and protecting the financial system from illicit activities.

2 Lists

Lists Name	Records
List of Foreign Diplomats in Italy The list of foreign diplomats currently in Italy identifies and monitors foreign diplomats. Organizations can manage risks related to potential financial crime and regulatory violations. This list helps in verifying the status of individuals who may be considered politically exposed persons (PEPs) under relevant laws and guidelines, facilitating informed decision-making in due diligence processes.	2,727
Members of the Parliament of Italy The list of foreign diplomats currently in Italy identifies and monitors foreign diplomats. Organizations can manage risks related to potential financial crime and regulatory violations. This list helps in verifying the status of individuals who may be considered politically exposed persons (PEPs) under relevant laws and guidelines, facilitating informed decision-making in due diligence processes.	1,049

Lists Name

Records

List of Foreign Diplomats in Italy

The list of foreign diplomats currently in Italy identifies and monitors foreign diplomats. Organizations can manage risks related to potential financial crime and regulatory violations. This list helps in verifying the status of individuals who may be considered politically exposed persons (PEPs) under relevant laws and guidelines, facilitating informed decision-making in due diligence processes.

2,727

Members of the Parliament of Italy

1,049

FAQs

Why is it necessary to identify PEPs published by Ministry of Foreign Affairs and of International Cooperation of Italy?

Identifying politically exposed persons (PEPs) within the category of the ministry of foreign affairs and international cooperation of italy is crucial for maintaining transparency and integrity in international relations. these individuals often hold significant power and influence, making them susceptible to potential corruption and misuse of authority.

Which companies should identify and flag PEPs in Ministry of Foreign Affairs and of International Cooperation of Italy?

Companies in the financial services, real estate, and consulting industries should identify and flag politically exposed persons (PEPs) listed by the Ministry of Foreign Affairs and International Cooperation of Italy. These sectors often engage in high-value transactions and are prone to money laundering risks, making vigilance essential to ensure compliance with international regulations and maintain reputational integrity.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting