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 |
---|---|---|---|
Roland Utbult ChrDem | Individual | Jul 14, 2023 | active |
Robert Hannah Lib | Individual | Jul 14, 2023 | active |
Daniel Riazat Lft | Individual | Jul 14, 2023 | active |
Lotta Johnsson Fornarve Lft | Individual | Jul 14, 2023 | active |
Tony Haddou Lft | Individual | Jul 14, 2023 | active |
Hanna Gunnarsson Lft | Individual | Jul 14, 2023 | active |
Ida Gabrielsson Lft | Individual | Jul 14, 2023 | active |
Lorena Delgado Varas Lft | Individual | Jul 14, 2023 | active |
Ulrika Heie Cen | Individual | Jul 14, 2023 | active |
Larry Söder (ChrDem) | 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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