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 |
|---|---|---|---|
Dan Arnløv | Individual | Dec 21, 2024 | inactive |
Claus Hjort Frederiksen | Individual | Dec 21, 2024 | inactive |
Ken Kristensen | Individual | Dec 21, 2024 | inactive |
Søren Pape Poulsen | Individual | Dec 21, 2024 | inactive |
Alice Florence Marion Vallienne | Individual | Dec 21, 2024 | inactive |
Thomas Thune Andersen | Individual | Dec 21, 2024 | inactive |
Merete Eybye Scheelsbeck | Individual | Dec 21, 2024 | inactive |
Torben Huss | Individual | Dec 21, 2024 | inactive |
Mads Melbye | Individual | Dec 21, 2024 | inactive |
Carsten Falk Hansen | Individual | Dec 21, 2024 | inactive |
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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