National Assembly of Pakistan
The 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 List
| List Name | Records |
|---|---|
Members of the National Assembly of PakistanThe members of the National Assembly of Pakistan play a crucial role in the country's governance. They are elected representatives responsible for making laws, discussing national issues, and approving budgets. Due to their influential positions, these members are considered politically exposed persons (PEPs). | 488 |
FAQs
Why is it necessary to identify PEPs published by National Assembly of Pakistan?
Identifying entities associated with the National Assembly of Pakistan is essential for maintaining national security and upholding the rule of law. These entities may include individuals or organizations linked to political decisions, legislation, or regulatory actions that could impact the country’s stability. By monitoring and recognizing such actors, authorities can prevent potential abuses of power, ensure transparency in governance, and protect the interests of the populace. This process contributes to a safer and more accountable political environment.
Which companies should identify and flag PEPs in National Assembly of Pakistan?
Companies operating in sectors such as finance, real estate, and international trade should identify and flag politically exposed persons (PEPs) associated with the National Assembly of Pakistan. These industries face heightened risks of corruption and money laundering, as PEPs may exploit their political connections for unlawful financial gains. Identifying such individuals helps ensure compliance with regulatory requirements and mitigate reputational risks.
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