Riksdag of Sweden
The Riksdag is Sweden's National Parliament, responsible for making laws and overseeing the government. It consists of 349 members who are elected every four years. The Riksdag works to ensure transparency and accountability in public life. They publish lists of politically exposed persons (PEPs), which include elected officials and high-ranking government figures.
1 List
| List Name | Records |
|---|---|
Members of the Riksdag of SwedenThe Riksdag is Sweden's national legislature, consisting of elected representatives known as Members of the Riksdag. These individuals play a vital role in shaping laws and making decisions that affect the country. | 757 |
FAQs
Why is it necessary to identify PEPs published by Riksdag of Sweden?
Identifying politically exposed persons (PEPs) within the Riksdag of Sweden is essential to ensure transparency and integrity in governance. PEPs can be more vulnerable to corruption due to their positions of power, making it crucial to monitor their financial activities and affiliations. By recognizing these individuals, financial institutions and regulatory bodies can mitigate risks associated with money laundering and illicit financing. This vigilance ultimately upholds public trust in democratic institutions and promotes a fair, accountable political environment.
Which companies should identify and flag PEPs in Riksdag of Sweden?
The Riksdag of Sweden, industries such as finance, real estate, and public contracting should identify and flag politically exposed persons (PEPs). These sectors often engage with high-profile individuals in positions of power, making them susceptible to risks associated with corruption and money laundering. Vigilance in these areas ensures compliance, mitigates reputational risks, and upholds regulatory standards.
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