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 |
|---|---|---|---|
Adem YEŞİLDAL | Individual | Mar 31, 2023 | active |
Nihat AKDOĞAN | Individual | Mar 31, 2023 | active |
Hacı Osman AKGÜL | Individual | Mar 31, 2023 | active |
Tufan KÖSE | Individual | Mar 31, 2023 | active |
Salim USLU | Individual | Mar 31, 2023 | active |
Muhammet Emin AKBAŞOĞLU | Individual | Mar 31, 2023 | active |
Ahmet Hamdi ÇAMLI | Individual | Mar 31, 2023 | active |
Erhan USTA | Individual | Mar 31, 2023 | active |
Mehmet Şükrü ERDİNÇ | Individual | Mar 31, 2023 | active |
Akif Çağatay KILIÇ | 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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