AMLR register · National guidance · MinFin
Dutch list of prominent public functions (Ministry of Finance)
PublishedStatus reviewed October 6, 2026
- Articles
- AMLR Art. 43
- Legal basis
- AMLR Art. 43 / Wwft
- Applies to
- every type of obliged entity
Published in the Official Journal or by the issuer and in force (or applying from the date shown). EBA guidelines listed by AMLA as applicable keep this status until AMLA replaces them.
What it covers
National list of functions that qualify as prominent public functions for domestic PEP identification.
What it means in practice
Input for PEP screening lists; check for updates with each list revision.
Sources
Framework blocks it lands on
Politically Exposed Persons Screening
This instrument on the dashboard, with the other instruments and the framework: Open on the dashboard