Members of the National Assembly of Pakistan
The 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 Entities in Members of the National Assembly of Pakistan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ms Farakh Khan | Individual | Feb 29, 2024 | active |
Mr Sadiq Iftikhar | Individual | Feb 29, 2024 | active |
Syed Mustufa Kamal | Individual | Feb 29, 2024 | active |
Mr Rafiq Ahmed Jamali | Individual | Feb 29, 2024 | active |
Malik Asad Sikandar | Individual | Feb 29, 2024 | active |
Mr Sadiq Ali Memon | Individual | Feb 29, 2024 | active |
Mr Zulfiqar Sattar Bachani | Individual | Feb 29, 2024 | active |
Dr Mahesh Kumar Malani | Individual | Feb 29, 2024 | active |
Mr Mehmood Khan Achakzai | Individual | Feb 29, 2024 | active |
Mr Jam Kamal Khan | Individual | Mar 3, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Assembly of Pakistan?
Identifying Members of the National Assembly of Pakistan within the sanctions category is crucial for maintaining the integrity of democratic processes and governance. These individuals hold significant power and influence in shaping national legislation and policies. Being aware of any sanctions imposed on them helps ensure accountability and transparency in government operations. Furthermore, it aids in preventing potential corruption and abuse of power.
Which companies should identify and flag PEPs in Members of the National Assembly of Pakistan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Assembly of Pakistan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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