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 Entities in Members of the Parliament of France
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
FILLEUL Martine | Individual | Sep 28, 2023 | inactive |
M. Pierre Dharréville | Individual | Sep 28, 2023 | inactive |
HASSANI Abdallah | Individual | Sep 28, 2023 | inactive |
M Karim Ben Cheikh | Individual | Sep 28, 2023 | inactive |
M JeanCarles Grelier | Individual | Sep 28, 2023 | inactive |
Mme Emmanuelle Anthoine | Individual | Sep 28, 2023 | inactive |
VALLINI André | Individual | Sep 28, 2023 | inactive |
Mme Annaïg Le Meur | Individual | Sep 28, 2023 | inactive |
M Pierre Vatin | Individual | Sep 28, 2023 | inactive |
M Alexis Izard | Individual | Sep 28, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Parliament of France?
Identifying the Members of the Parliament of France is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the Parliament of France?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Parliament of France as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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