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 |
|---|---|---|---|
Ahmet DEMİRCAN | Individual | Mar 31, 2023 | active |
Şaban DİŞLİ | Individual | Mar 31, 2023 | active |
Recep UNCUOĞLU | Individual | Mar 31, 2023 | active |
Ahmet Sami CEYLAN | Individual | Mar 31, 2023 | active |
Hüseyin FİLİZ | Individual | Mar 31, 2023 | active |
Orhan SARIBAL | Individual | Mar 31, 2023 | active |
Ali YİĞİT | Individual | Mar 31, 2023 | active |
Atila SERTEL | Individual | Mar 31, 2023 | active |
Kamil Okyay SINDIR | Individual | Mar 31, 2023 | active |
Kemal KILIÇDAROĞLU | 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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