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 |
|---|---|---|---|
Carsten Andersen | Individual | Apr 25, 2022 | active |
Hans Andersen | Individual | Dec 29, 2017 | active |
Anne Paulin | Individual | Jan 9, 2021 | active |
Kris Jensen Skriver | Individual | Jun 12, 2022 | active |
Mette Reissmann | Individual | Jun 12, 2022 | active |
Frederik Vad | Individual | Jun 12, 2022 | active |
Danny Annan | Individual | Dec 29, 2017 | active |
Kim Højlund Christensen | Individual | Dec 29, 2017 | active |
Chelle Lilly | Individual | Apr 24, 2023 | active |
Casper Søe-Larsen | Individual | Apr 24, 2023 | 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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