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October 30, 2018: Denmark issues updated PEP list

On October 30th, the Danish regulator Finanstilsynet issued an updated list of Politically Exposed Persons (PEP) in Denmark. This list is composed of PEPs reported by organizations who are obligated to report the names and dates of birth of PEPs associated with them under the country’s PEP Executive Order.

And it was updated again on November 1… sometimes, it’s good to fall behind :`)


Finanstilsynet Notice

PEP List

PEP Executive Order

Categories: Anti-Money Laundering Finanstilsynet Updates Politically Exposed Persons (PEP)


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