EU Low Priorität MONITOR

EU-Parliament-MEPs

Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction

5,268
Sanktionierte Einheiten
Low
Schweregrad
MONITOR
Erforderliche Maßnahme
Oct 4
Zuletzt aktualisiert 2026
Über diese Liste

EU Parliament MEPs is a politically exposed persons dataset covering 5,262 current and former Members of the European Parliament, used by financial institutions for enhanced due diligence during KYC onboarding and ongoing PEP risk monitoring.

Detailinformationen
European Parliament MEPs Members of the European Parliament (MEPs). Current and former MEPs from all EU member states. Per FATF guidance, legislators are considered PEPs. Risk Level: LOW (Tier 3 equivalent for current MEPs) This list contains all Members of the European Parliament: - Current MEPs from all 27 EU member states - Former MEPs (for historical reference) Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - MEPs as supranational legislators are also PEPs - Enhanced Due Diligence (EDD) is recommended Data includes: - Full name and identifiers - Country representation - Parliamentary term(s) - Current/former status Data Source: EU Parliament Open Data Portal Update Frequency: Monthly Data License: Open Data (free for commercial use)
Listenname EU-Parliament-MEPs
Vollständiger Name EU-Parliament-MEPs
Anzahl der Einheiten 5,268 Einheiten
Schweregrad Low - Beratende oder niedrig priorisierte Liste
Erforderliche Maßnahme MONITOR - Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction
Zuletzt aktualisiert October 4, 2026 at 18:06 UTC (vor 6 Tagen)
Compliance-Auswirkungen

Dies ist eine niedrig priorisierte oder beratende Liste. Treffer sollten überprüft und entsprechende Sorgfaltspflichten gemäß der Risikobereitschaft Ihres Unternehmens durchgeführt werden.

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Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.

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