Members of the Supreme Assembly of Uzbekistan
The members of the Supreme Assembly of Uzbekistan, known as Oliy Majlis, play a crucial role in Uzbekistan's governance. This legislative body is responsible for making and approving laws. They have significant authority and influence over political decisions. As politically exposed persons (PEPs), their positions require transparency and vigilance in financial transactions to prevent potential corruption.
438 Entities in Members of the Supreme Assembly of Uzbekistan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Файзиев Улугбек Ганиевич | Individual | Sep 20, 2023 | inactive |
Турдиев Содиқжон | Individual | Sep 20, 2023 | inactive |
Маруфова Гулнора Махмудовна | Individual | Sep 20, 2023 | inactive |
Гадоев Эркин Файзиевич | Individual | Sep 20, 2023 | inactive |
Пардаев Нусуратулла | Individual | Sep 20, 2023 | inactive |
Тажиев Бахадир Садуллаевич | Individual | Sep 20, 2023 | inactive |
Сангинов Абдугани Абдурахмонович | Individual | Sep 20, 2023 | inactive |
Рафиков Кудратулла Мирсагатович | Individual | Sep 20, 2023 | inactive |
Косимов Жамшид Нортожиевич | Individual | Sep 20, 2023 | active |
Рахмонов Шерзод Толибович | Individual | Sep 20, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Supreme Assembly of Uzbekistan?
Identifying the Members of the Supreme Assembly of Uzbekistan 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 Supreme Assembly of Uzbekistan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Supreme Assembly of Uzbekistan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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