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 |
|---|---|---|---|
M Thomas Gassilloud | Individual | Sep 28, 2023 | inactive |
DOMINATI Philippe | Individual | Sep 28, 2023 | inactive |
Mme Lisa Belluco | Individual | Sep 28, 2023 | inactive |
Mme Mireille Clapot | Individual | Sep 28, 2023 | inactive |
Mme Josy Poueyto | Individual | Sep 28, 2023 | inactive |
M David Amiel | Individual | Sep 28, 2023 | inactive |
MASSON Jean Louis | Individual | Sep 28, 2023 | inactive |
Mme Karen Erodi | Individual | Sep 28, 2023 | inactive |
Mme Sophie Mette | Individual | Sep 28, 2023 | inactive |
GUENÉ Charles | 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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