Members of the National Assembly of Vietnam
Members 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 Entities in Members of the National Assembly of Vietnam
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Lê Quang Tùng | Individual | Dec 4, 2024 | active |
Nguyễn Thanh Hải | Individual | Dec 4, 2024 | active |
Trần Thanh Mẫn | Individual | Dec 4, 2024 | active |
Nguyễn Đắc Vinh | Individual | Dec 13, 2024 | active |
Hoàng Thanh Tùng | Individual | Dec 4, 2024 | active |
Dương Thanh Bình | Individual | Dec 4, 2024 | active |
Nguyễn Đức Hải | Individual | Dec 4, 2024 | active |
Vương Đình Huệ | Individual | Jul 19, 2023 | active |
Bùi Văn Cường | Individual | Jul 19, 2023 | active |
Nguyễn Thúy Anh | Individual | Feb 11, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Assembly of Vietnam?
Identifying Members of the National Assembly of Vietnam is crucial for enhancing transparency and accountability within the political landscape. These individuals play key roles in shaping legislation and government policy, making it essential to monitor their affiliations and potential corruption.
Which companies should identify and flag PEPs in Members of the National Assembly of Vietnam?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Assembly of Vietnam as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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