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 |
|---|---|---|---|
Anne Sophie Callesen | Individual | Jul 31, 2023 | inactive |
Helene Egebøl | Individual | Jul 31, 2023 | inactive |
Camilla Ley Valentin | Individual | Apr 11, 2022 | active |
Jens Flemming Jensen | Individual | Dec 29, 2017 | active |
Esben Gadsbøll | Individual | Apr 11, 2022 | active |
Jørgen Høholt | Individual | Apr 11, 2022 | active |
Anne Hedensted Steffensen | Individual | Jan 7, 2021 | active |
Lars Clausen | Individual | Dec 29, 2017 | active |
Peter Schütze | Individual | Dec 29, 2017 | active |
Berit Schilling Nielsen | Individual | Aug 16, 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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