People's Consultative Assembly of Indonesia
The People's Consultative Assembly of Indonesia (MPR) is the country's highest legislative body. It consists of the Regional Representative Council (DPD) and the People's Representative Council (DPR). The MPR plays a crucial role in shaping laws and policies and ensuring government accountability. This Assembly includes members who are considered politically exposed persons (PEPs) due to their significant influence and decision-making power.
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Members of the People's Consultative Assembly of IndonesiaThe People's Consultative Assembly (MPR) of Indonesia is a key legislative body that holds significant political power. Its members include leaders from various political parties and regions. This group is responsible for making important decisions, including constitutional amendments and policies that affect the nation. | 710 |
FAQs
Why is it necessary to identify PEPs published by People's Consultative Assembly of Indonesia?
The People's Consultative Assembly of Indonesia (MPR) plays a crucial role in the country's legislative framework by setting policies and legal guidelines. Identifying politically exposed persons (PEPs) issued by the MPR is essential for ensuring compliance with national and international laws. This scrutiny helps safeguard the integrity of Indonesia's governance and upholds its commitment to combating illicit activities, including corruption. By monitoring the MPR's PEP list, stakeholders can make informed decisions and contribute to promoting transparency and accountability within the Indonesian political landscape.
Which companies should identify and flag PEPs in People's Consultative Assembly of Indonesia?
Companies in sectors such as finance, banking, real estate, and luxury goods should identify and flag politically exposed persons (PEPs) from the People's Consultative Assembly of Indonesia. These industries are vulnerable to corruption risks and money laundering, making it crucial to ensure compliance with anti-money laundering (aml) regulations and to maintain their integrity and reputation in the market.
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