The Grand National Assembly of Turkey
The Grand National Assembly of Turkey is the country's main legislative body. It has the power to make laws, oversee the government, and represent the people of Turkey. As a source of Politically Exposed Persons (PEPs), this assembly includes members who may hold significant political power, influencing decision-making at various levels.
1 List
| List Name | Records |
|---|---|
List of Political Party Members in TurkeyThe list of political party members in Turkey includes individuals who play a crucial role in shaping the country's governance and policy-making. | 680 |
FAQs
Why is it necessary to identify PEPs published by The Grand National Assembly of Turkey?
Identifying authorities like the Grand National Assembly of Turkey is crucial in the PEP (Politically Exposed Persons) list framework as it provides a clear understanding of the legislative power behind the lists. This assembly plays a significant role in establishing laws and regulations regarding national security and foreign policy. By recognizing this authority, users can better navigate the PEP list landscape, ensuring compliance with legal obligations and understanding the implications of specific lists that impact individuals and entities within and outside Turkey.
Which companies should identify and flag PEPs in The Grand National Assembly of Turkey?
The Grand National Assembly of Turkey requires industries such as finance, real estate, and defense to identify and flag politically exposed persons (PEPs). This is crucial to ensure compliance with regulatory obligations, mitigate risks associated with corruption or money laundering, and uphold the integrity of their operations in a globally interconnected market.
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