List of Political Party Members in Japan
The list of political party members in Japan consists of individuals who are part of registered political organizations in the country. These individuals hold significant influence and power in shaping policies and governance. Understanding the affiliations and roles of these members helps in assessing any potential risks related to financial transactions and regulatory compliance.
1,637 Entities in List of Political Party Members in Japan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
金崎 美和 | Individual | Mar 3, 2024 | inactive |
金城 悟 | Individual | Mar 3, 2024 | inactive |
田中 耕平 | Individual | Mar 3, 2024 | inactive |
小川 えいじ | Individual | Jan 22, 2025 | active |
宮﨑 太朗 | Individual | Jan 22, 2025 | active |
三好 直輝 | Individual | Mar 3, 2024 | active |
今野 しんすけ | Individual | Jan 22, 2025 | active |
藤原 としじ | Individual | Jan 22, 2025 | active |
カメ川 雅裕 | Individual | Mar 3, 2024 | active |
中川 誠太 | Individual | Jan 22, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in List of Political Party Members in Japan?
Identifying Political Party Members in Japan is crucial because these individuals hold significant influence over policy-making and public resources, making it essential to monitor their activities to prevent corruption, abuse of power, and undue influence.
Which companies should identify and flag PEPs in List of Political Party Members in Japan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Political Party Members in Japan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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