Members of the National Assembly of Thailand
The members of the National Assembly of Thailand are important political figures who help make laws and govern the country. This assembly is made up of elected representatives who have a key role in shaping policies. Being a Politically Exposed Person (PEP), these members may present certain compliance risks in financial transactions.
11 Entities in Members of the National Assembly of Thailand
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
VACANCY | Individual | Dec 5, 2024 | active |
HE Mongkol Surasajja | Individual | Dec 5, 2024 | active |
Gen Kriangkrai Srirak | Individual | Dec 5, 2024 | active |
Mr Bunsong Noisophon | Individual | Dec 5, 2024 | active |
Gen Singsuk Singpai | Individual | Sep 7, 2023 | active |
Mr Suphachai Somcharoen | Individual | Sep 7, 2023 | active |
HE Prof Pornpetch Wichitcholchai | Individual | Sep 7, 2023 | active |
HON MR PICHET CHUAMUANGPHAN | Individual | Sep 7, 2023 | active |
HE MR WANMUHAMADNOOR MATHA | Individual | May 1, 2025 | active |
HON MR PADIPAT SUNTIPHADA | Individual | Sep 7, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Assembly of Thailand?
Identifying the Members of the National Assembly of Thailand is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the National Assembly of Thailand?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Assembly of Thailand as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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