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 |
|---|---|---|---|
Астанакулова Раъно Хурсановна | Individual | Jun 18, 2025 | active |
Ахмедова Муқаддасхон Турсуновна | Individual | Jun 18, 2025 | active |
Камалова Дилдора Гайратовна | Individual | Jun 18, 2025 | active |
Турсунов Имомназар Эгамбердиевич | Individual | Jun 18, 2025 | active |
Самиева Гузал Мухитдиновна | Individual | Jun 18, 2025 | active |
Рахманов Маруфжон Махмуджонович | Individual | Jun 18, 2025 | active |
Олимова Гавхар Дусбековна | Individual | Jun 18, 2025 | active |
Иноятова Ноиба Толиповна | Individual | Jun 18, 2025 | active |
Маматхонов Баходиржон Мулажон угли | Individual | Jun 18, 2025 | active |
Тўхтамуродов Беҳзод Тоирович | Individual | Dec 4, 2024 | 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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