2024-07-05

Guidelines on Politically Exposed Persons (PEPs) (Effective)

The regulatory authority issued the 2024 Guidelines on Politically Exposed Persons (PEPs), which are currently effective. The document includes an annex and a specific section dedicated to PEPs, both available for download as PDF files. The publication was last updated on February 9, 2026.

France

Autorite de Controle Prudentiel et de Resolution

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Guidelines on Politically Exposed Persons (PEPs) (PDF - 390.48 KB)

Download annex - 2024 Version (Effective)

Politically Exposed Persons 2024... (PDF - 505.14 KB)

Updated on February 9, 2026