Info Priority INFORM

France - HATVP PEP Declarations

Public official asset declaration — transparency record

7,103
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
May 6
Last Updated 2026
About This List

France: HATVP PEP Declarations is a transparency register published by the Haute Autorité pour la Transparence de la Vie Publique, listing roughly 7,103 French public officials who have filed asset declarations — a useful reference for PEP identification during KYC onboarding.

Detailed Information
France HATVP PEP Declarations — Politically Exposed Persons registry maintained by the Haute Autorité pour la Transparence de la Vie Publique (High Authority for the Transparency of Public Life). Published under the Laws of October 11, 2013 and Loi Sapin 2 (2016). Covers ~7,000+ French public officials including: President of the Republic, Government Ministers, Members of National Assembly (Assemblée nationale), Senators, Members of European Parliament, Regional/Departmental council members, Municipal/Intercommunal officials, and Senior Civil Servants (CTSP). Essential for PEP screening under EU Anti-Money Laundering Directives (AMLD4/5/6) and FATF Recommendations.
List Name France: HATVP PEP Declarations
Full Name France - HATVP PEP Declarations
Entity Count 7,103 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Public official asset declaration — transparency record
Last Updated May 6, 2026 at 13:35 UTC (3 days ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.