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 |
---|---|---|---|
Josefsson David | Individual | Mar 20, 2023 | inactive |
Westerén, Hanna | Individual | Mar 20, 2023 | inactive |
Green Mats | Individual | Mar 20, 2023 | inactive |
Nyberg Katja | Individual | Mar 20, 2023 | inactive |
Lindahl Helena | Individual | Mar 20, 2023 | inactive |
Damsgaard Mikael | Individual | Mar 20, 2023 | inactive |
Beckman Lars | Individual | Mar 20, 2023 | inactive |
Svedin Johnny | Individual | Mar 20, 2023 | inactive |
Luhr Katarina | Individual | Mar 20, 2023 | inactive |
Reslow Patrick | Individual | Mar 20, 2023 | inactive |
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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