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 |
|---|---|---|---|
Жабборов Нуриддин Мухиддинович | Individual | Jun 18, 2025 | active |
Жолдасова Шахноза Батировна | Individual | Jun 18, 2025 | active |
Курбанов Фирдавс Кобилжонович | Individual | Jun 18, 2025 | active |
Абдувохидова Гулнорахон Абдуғаниевна | Individual | Jun 18, 2025 | active |
Алиханов Борий Батирович | Individual | Jun 18, 2025 | active |
Палванов Тохир Марксович | Individual | Jun 18, 2025 | active |
Ёкубов Туйчи Абдурахмонович | Individual | Jun 18, 2025 | active |
Аслонов Абдулло Убайдуллоевич | Individual | Jun 18, 2025 | active |
Имамова Сайяра Якуббаевна | Individual | Jun 18, 2025 | active |
Мусурмонов Отабек Собиржон угли | Individual | Jun 18, 2025 | 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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