Members of National Assembly List
Members of the National Assembly are key figures in the legislative process of a country. They play a vital role in making laws and representing the interests of the public. Due to their influence and access to sensitive information, these individuals are classified as politically exposed persons.
PEP Authority Details
| Authorities | Lists | Records |
|---|---|---|
Riksdag of SwedenThe Riksdag is Sweden's National Parliament, responsible for making laws and overseeing the government. It consists of 349 members who are elected every four years. The Riksdag works to ensure transparency and accountability in public life. They publish lists of politically exposed persons (PEPs), which include elected officials and high-ranking government figures. | 1 | 757 |
The Grand National Assembly of TurkeyThe Grand National Assembly of Turkey is the country's main legislative body. It has the power to make laws, oversee the government, and represent the people of Turkey. As a source of Politically Exposed Persons (PEPs), this assembly includes members who may hold significant political power, influencing decision-making at various levels. | 1 | 538 |
National Assembly of PakistanThe National Assembly of Pakistan is the lower house of the parliament, responsible for making and passing laws. It plays a key role in the country's governance and represents the people's interests. As part of its functions, the National Assembly maintains a list of politically exposed persons (PEPs). | 1 | 488 |
National Assembly of NigeriaThe National Assembly of Nigeria is the country's legislative body, responsible for making laws and overseeing the government. It consists of two chambers: the Senate and the House of Representatives. Members of the National Assembly are considered politically exposed persons (PEPs) due to their significant influence and authority. Understanding the composition and functions of the National Assembly is essential for effective due diligence. | 1 | 335 |
The National Assembly of The Republic of KoreaThe National Assembly of the Republic of Korea is the country's primary legislative body. It plays a vital role in making laws, overseeing the government, and representing the people. As part of its commitment to transparency and accountability, the National Assembly publishes lists of politically exposed persons (PEPs). These individuals hold significant public positions that may present risks related to corruption and money laundering. | 1 | 302 |
National Assembly of VenezuelaThe National Assembly of Venezuela is the country's legislative body responsible for making laws and overseeing the government. It plays a crucial role in the political landscape of Venezuela. | 1 | 280 |
Assembly of the Republic PortugalThe Assembly of the Republic is the national parliament of Portugal. It plays a crucial role in the country's political system. This body is responsible for creating laws and overseeing the government. | 1 | 231 |
Federal Assembly of RussiaThe Federal Assembly of Russia is the national legislature of the Russian Federation, consisting of two chambers: the State Duma and the Federation Council. It plays a crucial role in law-making and overseeing government actions. As a body with the authority to propose and approve legislation, it includes members who may be classified as politically exposed persons (PEPs). | 1 | 225 |
National Assembly of NicaraguaThe National Assembly of Nicaragua is the country's legislative body and plays a key role in governance. It consists of elected representatives who create and pass laws. This authority also oversees the actions of the government and ensures accountability. Monitoring their activities is essential for managing risks associated with financial transactions and upholding regulatory standards. | 1 | 99 |
Executive Council of Hong KongThe Executive Council of Hong Kong advises the Chief Executive on important matters. It is made up of key officials and unofficial members. This council plays a vital role in decision-making, shaping policies, and ensuring good governance in the region. | 1 | 48 |
National Assembly of VietnamThe National Assembly of Vietnam is the country’s highest legislative body. It plays a key role in shaping laws, approving policies, and overseeing government actions. As an important authority, it publishes lists of politically exposed persons (PEPs) to promote transparency and integrity within the political system. | 1 | 22 |
National Assembly of ThailandThe National Assembly of Thailand is the country's legislative body, responsible for making laws and overseeing the government. It consists of two chambers: the House of Representatives and the Senate. As a political authority, it plays a crucial role in identifying politically exposed persons (PEPs) in Thailand. | 1 | 11 |
National Assembly of EcuadorThe National Assembly of Ecuador is the legislative body responsible for making laws and overseeing the government. It consists of elected members who represent the people. The Assembly is crucial in addressing issues related to governance and public affairs. As a politically exposed person (PEP) category, the Assembly's members may hold significant influence and power. | 1 | 1 |
FAQs
Why is identifying Members of National Assembly necessary?
Identifying Members of the National Assembly is crucial for maintaining democratic integrity and accountability. These individuals hold significant influence over legislation and governance, making them potential actors in corrupt practices or human rights violations. By tracking and monitoring members listed as politically exposed persons (PEPs), governments and organizations can take necessary actions to uphold democratic values, protect citizens, and ensure that public officials are held accountable for their actions.
Which companies should comply with Members of National Assembly?
Companies in sectors such as banking, finance, real estate, and government contracting should identify and flag Members of National Assembly as politically exposed persons (PEPs). This is crucial to mitigate risks of corruption, bribery, and money laundering, as PEPs may be involved in high-stakes financial transactions or influence regulatory decisions, impacting business integrity and compliance.
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