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
Oktay ÖZTÜRK	Individual	Mar 31, 2023	active
Beşir ATALAY	Individual	Mar 31, 2023	active
Nurettin DEMİR	Individual	Mar 31, 2023	active
Fikri DEMİREL	Individual	Mar 31, 2023	active
İsmail Faruk AKSU	Individual	Mar 31, 2023	active
Mehmet BEKAROĞLU	Individual	Mar 31, 2023	active
Recep KONUK	Individual	Mar 31, 2023	active
Yılmaz TEZCAN	Individual	Mar 31, 2023	active
Veli AĞBABA	Individual	Mar 31, 2023	active
Taha ÖZHAN	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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