Icelandic PEP list
Obliged entities can look up individuals by ID number here.
Keldan maintains an Icelandic PEP list of individuals considered at risk because of political exposure. The list covers individuals who hold, or have held within the last 12 months, a prominent public function, along with their close family members and known associates. See terms.
Under Article 17(1) of the Icelandic anti-money-laundering act, obliged entities must establish whether a customer or a beneficial owner of a legal entity is at risk because of political exposure.
Note that each lookup is charged per Keldan's price list
Are you an obliged entity without access? Get in touch.