Recital 91

(91) Risks associated with persons who are or who have been entrusted with prominent public functions are not limited to the national level but can also exist at regional or municipal levels. This is particularly true at the local level for densely populated areas, such as cities, which alongside the regional level often manage significant public funds and access to critical services or permits, with a resulting risk of corruption and associated money laundering. Therefore, it is necessary to include in the category of persons who are or who have been entrusted with prominent public functions the heads of regional and local authorities, including groupings of municipalities and metropolitan regions, with at least 50 000 inhabitants. At the same time, it should be acknowledged that the geography and administrative organisation of Member States vary significantly, and Member States should be able, where appropriate, to set a lower threshold to cover the relevant local authorities on the basis of risk. Where Member States decide to set lower thresholds, they should communicate those lower thresholds to the Commission.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.