The Danish Financial Supervisory Authority has updated PEP list for Greenland
03, Jun 2025
The list of individuals who are currently classified as politically exposed persons (PEP) in Greenland has been updated by the Danish Financial Supervisory Authority.
In accordance with the anti-money laundering legislation, gambling operators must know if their customers are politically exposed persons, family members or close associates of a politically exposed person. To help businesses identify customers who are classified as PEPs, the Danish Financial Supervisory Authority provides a list of PEPs both in Denmark and Greenland. The Danish Financial Supervisory Authority has updated the PEP list for Greenland as of the 23rd of May 2025. The list is available on the Danish FSA’s website.
Questions?
If you have any questions regarding the PEP list, you can contact the Danish Financial Supervisory Authority at + 45 33 58 82 82 or via their contact form.
If you want to know more about politically exposed persons, you can see section 6.5.3 of the Danish Gambling Authority's anti-money laundering guideline.
If you have questions about politically exposed persons, you can contact the Danish Gambling Authority on hvidvask@spillemyndigheden.dk or via our contact form.
The Danish Gambling Authority's guidance on the prevention of money laundering and financing of terrorism
Version 1.4
This guidance is aimed at gambling operators. The guide contains interpretations on how you as a gambling operator can live up to the requirements of the Anti-Money Laundering Act.