List of politically exposed persons in Denmark by Financial Supervisory Authority
A list of politically exposed persons (PEPs) in Denmark, as published by the Financial Supervisory Authority, includes individuals in prominent public positions who may face heightened risks in financial dealings. Monitoring these individuals is crucial for ensuring compliance with anti-money laundering (AML) regulations. Staying informed about PEPs helps mitigate potential risks associated with financial transactions and enhances adherence to global regulatory standards.
1,904 Entities in List of politically exposed persons in Denmark by Financial Supervisory Authority
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Jens Rohde | Individual | Jul 31, 2023 | inactive |
Henrik Rejnholt Andersen | Individual | Jul 31, 2023 | inactive |
Troels Ravn | Individual | Jul 31, 2023 | inactive |
Anders Lisby Madsen | Individual | Jul 31, 2023 | inactive |
Michael Behrens Slot | Individual | Jul 31, 2023 | inactive |
Merete Dea Larsen | Individual | Jul 31, 2023 | inactive |
Hans Petter Dalen | Individual | Jul 31, 2023 | inactive |
Lars Therkildsen | Individual | Nov 6, 2024 | inactive |
Tina Tving Stauning | Individual | Jul 31, 2023 | inactive |
Julia Elizabeth King | Individual | Jan 3, 2021 | active |
FAQs
Why is it necessary to identify PEPs published in List of politically exposed persons in Denmark by Financial Supervisory Authority?
Identifying politically exposed persons (PEPs) in Denmark is crucial to mitigate risks associated with financial crimes, such as money laundering and corruption. PEPs, given their prominent positions in public life, may pose higher risks of involvement in illicit activities.
Which companies should identify and flag PEPs in List of politically exposed persons in Denmark by Financial Supervisory Authority?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of politically exposed persons in Denmark by Financial Supervisory Authority as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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