Members of the Riksdag of Sweden
The 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 Entities in Members of the Riksdag of Sweden
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Jörgen Grubb (SweDem) | Individual | Jul 14, 2023 | active |
Nima Gholam Ali Pour SweDem | Individual | Jul 14, 2023 | active |
Helena Gellerman Lib | Individual | Jul 14, 2023 | active |
Mats Wiking SocDem | Individual | Jul 14, 2023 | active |
Mattias Bäckström Johansson (SweDem) | Individual | Jul 14, 2023 | active |
Camilla Hansén (Grn) | Individual | Jul 14, 2023 | active |
Joar Forssell Lib | Individual | Jul 14, 2023 | active |
Rickard Nordin Cen | Individual | Jul 14, 2023 | active |
Fredrik Lundh Sammeli SocDem | Individual | Jul 14, 2023 | active |
Annika Hirvonen Grn | Individual | Jul 14, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Riksdag of Sweden?
Identifying members of the riksdag of sweden as politically exposed persons (PEPs) is crucial due to their significant influence and decision-making power within the government. As representatives of the swedish parliament, they engage in legislative activities that can impact economic policies and national governance. This heightened visibility and potential access to public funds raises the risk of money laundering, corruption, and other financial crimes. Vigilance in monitoring PEPs ensures compliance with anti-money laundering regulations and promotes transparency in political processes.
Which companies should identify and flag PEPs in Members of the Riksdag of Sweden?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Riksdag of Sweden as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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