Members of the People's Consultative Assembly of Indonesia
The 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 Entities in Members of the People's Consultative Assembly of Indonesia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Dra Hj WARTIAH | Individual | Sep 22, 2023 | active |
JULIE SUTRISNO | Individual | Sep 22, 2023 | active |
Ir ALIMIN ABDULLAH | Individual | Sep 22, 2023 | active |
DR H SUKAMTA | Individual | Sep 22, 2023 | active |
Dra Hj TINA NUR ALAM | Individual | Sep 22, 2023 | active |
ABDUL WACHID | Individual | Sep 22, 2023 | active |
DOLFIE OFP | Individual | Sep 22, 2023 | active |
Ir H NUR YASIN | Individual | Sep 22, 2023 | active |
FAUZI H AMRO | Individual | Sep 22, 2023 | active |
YESSY MELANIA | Individual | Sep 22, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the People's Consultative Assembly of Indonesia?
Identifying the Members of the People's Consultative Assembly of Indonesia is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the People's Consultative Assembly of Indonesia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the People's Consultative Assembly of Indonesia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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