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 |
|---|---|---|---|
Reşat PETEK | Individual | Mar 31, 2023 | active |
Enver FEHMİOĞLU | Individual | Mar 31, 2023 | active |
Cevdet YILMAZ | Individual | Mar 31, 2023 | active |
Şahap KAVCIOĞLU | Individual | Mar 31, 2023 | active |
Naci AĞBAL | Individual | Mar 31, 2023 | active |
Saadet BECEREKLİ | Individual | Mar 31, 2023 | active |
Ayşe ACAR BAŞARAN | Individual | Mar 31, 2023 | active |
Muhammet Rıza YALÇINKAYA | Individual | Mar 31, 2023 | active |
Namık HAVUTÇA | Individual | Mar 31, 2023 | active |
Mahmut POYRAZLI | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.