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
Metin KÜLÜNK	Individual	Mar 31, 2023	active
Nimetullah ERDOĞMUŞ	Individual	Mar 31, 2023	active
Mehmet Galip ENSARİOĞLU	Individual	Mar 31, 2023	active
İdris BALUKEN	Individual	Mar 31, 2023	active
Altan TAN	Individual	Mar 31, 2023	active
Markar ESEYAN	Individual	Mar 31, 2023	active
Şahin TİN	Individual	Mar 31, 2023	active
Cahit ÖZKAN	Individual	Mar 31, 2023	active
Haluk İPEK	Individual	Mar 31, 2023	active
Mustafa SERDENGEÇTİ	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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