Top Officials of the European Central Bank (ECB)
The European Central Bank (ECB) plays a crucial role in managing the euro and shaping EU monetary policy. This list includes top officials who hold significant positions within the ECB, overseeing vital operations and decision-making processes. As politically exposed persons (PEPs), these individuals are subject to enhanced scrutiny due to their influence and responsibilities.
6 Entities in Top Officials of the European Central Bank (ECB)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Constantinos Herodotou | Individual | Mar 29, 2023 | inactive |
Pablo Hernández de Cos | Individual | Mar 29, 2023 | inactive |
Ignazio Visco | Individual | Mar 29, 2023 | inactive |
Fabio Panetta | Individual | Mar 29, 2023 | inactive |
To be appointed | Individual | Jun 12, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the European Central Bank (ECB)?
Identifying top officials of the European Central Bank (ECB) as politically exposed persons (PEPs) is essential due to their significant influence over monetary policy, financial stability, and economic governance in the Eurozone. Given their positions, these individuals may be exposed to higher risks of involvement in corruption, bribery, or money laundering activities. Properly recognizing and monitoring these authorities helps ensure compliance with anti-money laundering regulations, promotes transparency, and safeguards the integrity of the financial system against potential abuses.
Which companies should identify and flag PEPs in Top Officials of the European Central Bank (ECB)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the European Central Bank (ECB) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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