National Assembly of Vietnam
The 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 List
| List Name | Records |
|---|---|
Members of the National Assembly of VietnamMembers of the National Assembly (NA) of Vietnam are key political figures who represent the people and make important laws. They can be classified as politically exposed persons (PEPs) due to their positions of authority. | 22 |
FAQs
Why is it necessary to identify PEPs published by National Assembly of Vietnam?
Identifying individuals and entities associated with The National Assembly of Vietnam is crucial for several reasons. as the legislative body responsible for creating laws and regulations, its members play a pivotal role in shaping Vietnam's political and economic landscape.
Which companies should identify and flag PEPs in National Assembly of Vietnam?
In the context of the National Assembly of Vietnam, industries such as Finance, Real Estate, and Public Procurement should identify and flag politically exposed persons (PEPs). These sectors are vulnerable to risks associated with corruption, bribery, and money laundering. By monitoring PEPs, companies can ensure compliance with anti-money laundering regulations and mitigate reputational and legal risks.
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