Members of the National Diet of Japan
The National Diet of Japan is the country's bicameral legislature, consisting of the House of Representatives and the House of Councillors. Members of the Diet are considered politically exposed persons (PEPs) due to their influential roles and responsibilities in shaping national policy.
1,213 Entities in Members of the National Diet of Japan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
OZORA Koki | Individual | Dec 4, 2024 | active |
OTAKE Rie | Individual | Dec 4, 2024 | active |
OOKA Toshitaka | Individual | Dec 4, 2024 | active |
ONISHI Yohei | Individual | Dec 4, 2024 | active |
OMORI Eriko | Individual | Dec 4, 2024 | active |
OKADA Hanako | Individual | Dec 4, 2024 | active |
OKADA Satoru | Individual | Dec 4, 2024 | active |
AZUMA Katsuya | Individual | Dec 4, 2024 | active |
SHINODA Naoko | Individual | Dec 4, 2024 | active |
OTSUKA Sayuri | Individual | Dec 4, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Diet of Japan?
Identifying members of the National Diet of Japan is essential for ensuring transparency and accountability within the political landscape. These individuals play a crucial role in shaping legislation and policy, making it vital to monitor their affiliations and potential ties to any sanctioned activities. This diligence helps to uphold democratic principles, mitigate risks associated with illicit influence, and protect the integrity of governance.
Which companies should identify and flag PEPs in Members of the National Diet of Japan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Diet of Japan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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