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 |
|---|---|---|---|
Arzu ERDEM | Individual | Mar 31, 2023 | active |
Süreyya Sadi BİLGİÇ | Individual | Mar 31, 2023 | active |
Selçuk ÖZDAĞ | Individual | Mar 31, 2023 | active |
Nurettin ARAS | Individual | Mar 31, 2023 | active |
Serkan TOPAL | Individual | Mar 31, 2023 | active |
Mehmet Necmettin AHRAZOĞLU | Individual | Mar 31, 2023 | active |
Hilmi YARAYICI | Individual | Mar 31, 2023 | active |
Hakan ÇAVUŞOĞLU | Individual | Mar 31, 2023 | active |
Selahattin MİNSOLMAZ | Individual | Mar 31, 2023 | active |
İmran 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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