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 Tấn Tới | Individual | Dec 4, 2024 | active |
Nguyễn Khắc Định | Individual | Dec 4, 2024 | active |
Lê Thị Nga | Individual | Dec 4, 2024 | active |
Nguyễn Thị Thanh | Individual | Dec 4, 2024 | active |
Vũ Hồng Thanh | Individual | Dec 4, 2024 | active |
Lê Quang Mạnh | Individual | Dec 4, 2024 | active |
Y Thanh Hà Niê Kđăm | Individual | Dec 4, 2024 | active |
Trần Quang Phương | Individual | Jun 8, 2025 | active |
Lê Quang Huy | Individual | Jun 8, 2025 | active |
Vũ Hải Hà | Individual | Jun 8, 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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