banques et établissements financiers – Sur la dénomination de personnalité publique exposée

This written question concerns the designation of politically exposed persons (PEPs) within banks and financial institutions. It seeks clarification on the criteria and procedures used for identifying individuals who hold or have held prominent public functions. This impacts financial institutions and their compliance obligations regarding anti-money laundering and counter-terrorism financing. It also affects individuals designated as PEPs, who face enhanced due diligence measures.