lexiara

Recital 93

AMLR

(93) In order to identify politically exposed persons in the Union, lists should be issued by Member States indicating the specific functions which, in accordance with national laws, regulations and administrative provisions, qualify as prominent public functions. Member States should request each international organisation accredited on their territories to issue and keep up-to-date a list of prominent public functions at that international organisation. The Commission should be tasked with compiling and issuing a list, which should be valid across the Union, as regards persons entrusted with prominent public functions in Union institutions or bodies. In order to ensure a harmonised approach to the identification and notification of prominent public functions, the Commission should be able to set out, by means of an implementing act, the format to be used for Member States’ notifications, and should be empowered to adopt delegated acts supplementing the categories of prominent public functions identified by this Regulation, where they are common across Member States.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.