Members of the Legislative Yuan of Taiwan
The 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 Entities in Members of the Legislative Yuan of Taiwan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Chen GauTzu | Individual | Jan 28, 2025 | active |
Lee PoYi | Individual | Dec 10, 2024 | active |
Yen KuanHeng | Individual | Dec 10, 2024 | active |
Wu SzuYao | Individual | Dec 10, 2024 | active |
Chiu ChengChun | Individual | Dec 10, 2024 | active |
Huang ShanShan | Individual | Dec 10, 2024 | active |
Hung MongKai | Individual | Dec 10, 2024 | active |
Lai ShyhBao | Individual | Dec 10, 2024 | active |
Lin ChienChi | Individual | Dec 10, 2024 | active |
Cheng ChengChien | Individual | Dec 10, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Legislative Yuan of Taiwan?
Identifying Members of the Legislative Yuan of Taiwan is essential for understanding the political landscape and accountability within the Taiwanese government. These individuals play a crucial role in shaping legislation and policy, making it vital to monitor their affiliations and actions closely.
Which companies should identify and flag PEPs in Members of the Legislative Yuan of Taiwan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Legislative Yuan of Taiwan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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