Article 43: List of prominent public functions

Georgios Pavlidis

Chapter 123 in The EU Anti-Money Laundering Directive and Regulation, 2026, pp 642-645 from Edward Elgar Publishing

Abstract: This chapter comments on Article 43 of the Anti-Money Laundering Regulation (EU) 2024/1624, which requires Member States and the Commission to establish, maintain, and publish lists of prominent public functions for PEP identification, ensuring uniformity across the Union.

Keywords: AML/CFT; Money Laundering; PEP Lists; Prominent Public Functions; Member States; Publication (search for similar items in EconPapers)
Date: 2026
ISBN: 9781035347094
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