30/10/2025
This October and November, elections in multiple EU countries may impact the status of politically exposed persons (PEPs). Firms subject to AML regulations should anticipate these changes in their AML compliance processes.
- Czech Republic, parliamentary election, 3-4 October
- Portugal, local elections, 12 October
- Estiona, municipal elections, 19 October 2025
- Ireland, presidential election, 24 October 2025
- Netherlands, general election, 29 October 2025
- Denmark, local elections, 18 November 2025
- Italy, regional elections
- Apulian regional election, 23–24 November 2025
- Calabrian regional election, 5–6 October 2025
- Campania regional election, 23–24 November 2025
- Tuscan regional election, 12–13 October 2025
- Venetian regional election, 23–24 November 2025
The election results could alter the PEP lists. It is therefore essential to actively monitor these developments and update internal systems in a timely manner. This ensures you remain compliant with legal requirements and mitigate risks related to integrity and money laundering.