Members of the Grand National Assembly of Turkey
The Grand National Assembly of Turkey (TBMM) is the country's legislature, consisting of elected representatives. Members of this assembly hold significant political power and influence, making them politically exposed persons (PEPs).
538 Entities in Members of the Grand National Assembly of Turkey
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ertan AYDIN | Individual | Mar 31, 2023 | active |
Emrullah İŞLER | Individual | Mar 31, 2023 | active |
Aydın ÜNAL | Individual | Mar 31, 2023 | active |
Ali İhsan ARSLAN | Individual | Mar 31, 2023 | active |
Ali Haydar HAKVERDİ | Individual | Mar 31, 2023 | active |
Ali BABACAN | Individual | Mar 31, 2023 | active |
Ahmet Haluk KOÇ | Individual | Mar 31, 2023 | active |
Ahmet İYİMAYA | Individual | Mar 31, 2023 | active |
Hacı Bayram TÜRKOĞLU | Individual | Mar 31, 2023 | active |
Fevzi ŞANVERDİ | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Grand National Assembly of Turkey?
Identifying Members of the Grand National Assembly of Turkey within the sanctions category is crucial due to their significant influence on legislative decisions and national policies. These individuals can directly impact international relations and domestic governance, making it essential to monitor their affiliations and actions.
Which companies should identify and flag PEPs in Members of the Grand National Assembly of Turkey?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Grand National Assembly of Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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