Parliament of France

The Parliament of France is a key government body responsible for making laws and overseeing the country's affairs. It consists of two chambers: the National Assembly and the Senate. As part of its duty, the Parliament publishes lists of politically exposed persons (PEPs) to promote transparency and prevent corruption.

1 List

List Name	Records
Members of the Parliament of France The list of the Parliament of France. These individuals hold significant public roles and can influence government decisions. Monitoring their financial activities helps ensure transparency and prevent corruption. The information here is essential for assessing risks associated with clients, partners, and transactions involving these prominent figures in French politics.	2,168

List Name

Records

Members of the Parliament of France

The list of the Parliament of France. These individuals hold significant public roles and can influence government decisions. Monitoring their financial activities helps ensure transparency and prevent corruption. The information here is essential for assessing risks associated with clients, partners, and transactions involving these prominent figures in French politics.

2,168

FAQs

Why is it necessary to identify PEPs published by Parliament of France?

Identifying the Parliament of France in the context of politically exposed persons (PEPs) is essential for understanding the framework of legislative measures that impact international relations and national security. As a key authority, the parliament plays a crucial role in enacting laws that establish and enforce lists of PEPs, ensuring transparency and accountability. Recognizing the parliament’s influence allows for a deeper comprehension of the legal and political landscape surrounding PEPs, facilitating informed decision-making and compliance for businesses and organizations involved in international activities.

Which companies should identify and flag PEPs in Parliament of France?

Industries such as finance, banking, real estate, and investment firms should identify and flag politically exposed persons (PEPs) related to the Parliament of France. This is crucial to mitigate risks associated with money laundering, corruption, and reputational damage. Compliance with regulatory requirements and maintaining the integrity of financial systems depend on effective pep identification and monitoring practices.

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