Members of the Congress of Philippines
Members of the Congress of the Philippines are key political figures, including Senators and Representatives, who create and pass laws. Being politically exposed persons (PEPs), they may hold significant influence and power within the government. Monitoring these individuals is essential for maintaining integrity in financial and business transactions. Always verify their identities and affiliations for full compliance.
37 Entities in Members of the Congress of Philippines
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Senator Loren Legarda | Individual | Sep 11, 2023 | inactive |
Senator Loren Legarda | Individual | Dec 5, 2024 | active |
Senator Risa Hontiveros | Individual | Dec 5, 2024 | active |
Senator Ronald Bato Dela Rosa | Individual | Dec 5, 2024 | active |
Senator Win Gatchalian | Individual | Dec 5, 2024 | active |
Senator Manuel Lito M Lapid | Individual | Dec 5, 2024 | active |
Senator Christopher Lawrence T Go | Individual | Dec 5, 2024 | active |
Senator Pia S Cayetano | Individual | Dec 5, 2024 | active |
Senator Alan Peter S Cayetano | Individual | Dec 5, 2024 | active |
Senator Ramon Bong Revilla Jr | Individual | Dec 5, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Congress of Philippines?
Identifying the Members of the Congress of Philippines 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 Congress of Philippines?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Congress of Philippines as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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