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 |
|---|---|---|---|
Liu ChienKuo | Individual | Dec 10, 2024 | active |
Liao HsienHsiang | Individual | Dec 10, 2024 | active |
Ting HsuehChung | Individual | Dec 10, 2024 | active |
Shen FaHui | Individual | Dec 10, 2024 | active |
Chen ChunYu | Individual | Dec 10, 2024 | active |
Hsu ChihChieh | Individual | Dec 10, 2024 | active |
Lee YenHsiu | Individual | Dec 10, 2024 | active |
Chen KuanTing | Individual | Dec 10, 2024 | active |
Chen YuJen | Individual | Dec 10, 2024 | active |
Lin IChin | 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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