Legislative Yuan of Taiwan
The Legislative Yuan is Taiwan's top law-making body. It is responsible for creating, amending, and approving laws that govern the country. Members of the legislative Yuan are elected and include various political parties. the Yuan plays a vital role in ensuring that the government operates transparently and serves the people.
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Members of the Legislative Yuan of TaiwanThe Legislative Yuan is Taiwan's highest legislative body. It consists of elected representatives who create and pass laws for the country. Members of the Legislative Yuan can be considered politically exposed persons (PEPs) because of their influence and authority. | 114 |
FAQs
Why is it necessary to identify PEPs published by Legislative Yuan of Taiwan?
Identifying politically exposed persons (PEPs) within The Legislative Yuan of Taiwan is crucial to promote transparency and accountability in governance. as the primary legislative body, its members hold significant influence over policy-making and resource allocation.
Which companies should identify and flag PEPs in Legislative Yuan of Taiwan?
Companies in the financial services, real estate, and public contracting industries should identify and flag potentially exposed persons (PEPs) associated with the Legislative Yuan of Taiwan. These sectors are particularly vulnerable to risks of corruption and money laundering, making it essential to assess connections to political figures. Vigilance helps ensure compliance with regulations and maintain the integrity of business operations.
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