GREEK PEP LIST

Web platform of Politically Exposed Persons Database

Gain a clear risk outlook with the Greek PEP List

The Greek PEP List system is the toolset to achieve the highest legal, professional & ethical standards. The objective of financial institutions is to avoid acquiring money derived from illegal activities. Thus, it is necessary to have access to transactor-customer feedback.

The online platform provides either bulk file uploading or individual customer checks.

What it is

GREEK PEP LIST

The PEP List is designed in compliance with Greek legislation

The database includes legally designated individuals as "PEPs":

  • Individuals, who are or have been entrusted with prominent public office/elected persons
  • Head of State & Government, Ministers/Secretaries/general & special ministry secretaries
  • Parliamentarians, Justices of the Supreme Court/Prosecutors/Ambassadors
  • Members of administrative/ management/ supervisory bodies/ independent authorities /public entities /public organizations
  • High-ranking officers of the armed forces

What it offers

  • Reduce corporate risk
  • Avoid penalties by meeting the requirements of Anti-Money Laundering & Combating Terrorist Financing regulations and laws
  • Reduce the possibility of being accidentally involved in illegal activities
  • Increase reliability 
  • Enhance institutional reputation

Build your strategy with a spherical view of your customer

GREEK PEP LIST

Useful files & downloads

PEP List Brochure
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