EU Low Priorité MONITOR

EU-Parliament-MEPs

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

5,268
Entités sanctionnées
Low
Niveau de sévérité
MONITOR
Action requise
Oct 4
Dernière mise à jour 2026
À propos de cette 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.

Informations détaillées
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list contains all Members of the European Parliament: - Current MEPs from all 27 EU member states - Former MEPs (for historical reference) Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - MEPs as supranational legislators are also PEPs - Enhanced Due Diligence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)
Nom de la liste EU-Parliament-MEPs
Nom complet EU-Parliament-MEPs
Nombre d'entités 5,268 entités
Niveau de sévérité Low - Liste consultative ou de faible priorité
Action requise MONITOR - Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction
Dernière mise à jour October 4, 2026 at 18:06 UTC (il y a 6 jours)
Implications en matière de conformité

Ceci est une liste de priorité moindre ou consultative. Les correspondances doivent être examinées et une vigilance appropriée exercée.

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Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.

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