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 NameEntity TypeEffective DateStatus

Timgren Beatrice

IndividualMar 20, 2023inactive

Lundberg Angelica

IndividualMar 20, 2023inactive

Naraghi Laila

IndividualMar 20, 2023inactive

Björk, Peder

IndividualMar 20, 2023inactive

Esbati Ali

IndividualMar 20, 2023inactive

Morell Thomas

IndividualMar 20, 2023inactive

Bergheden Sten

IndividualMar 20, 2023inactive

Jallow Malcolm Momodou

IndividualMar 20, 2023inactive

Brunsberg Camilla

IndividualMar 20, 2023inactive

Lifvenhage AnnSofie

IndividualMar 20, 2023inactive

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.