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 |
|---|---|---|---|
MORI Yukiko | Individual | Jun 25, 2024 | active |
SAKAI Natsumi | Individual | Jun 25, 2024 | active |
KAWAUCHI Hiroshi | Individual | Jun 25, 2024 | active |
YAMADA Katsuhiko | Individual | Jun 25, 2024 | active |
Mr OKUMURA Masayoshi | Individual | May 15, 2024 | active |
SHIONOYA Ryu | Individual | Apr 25, 2024 | active |
Mr SEKO Hiroshige | Individual | Apr 7, 2024 | active |
Ms MATSUNO Akemi Real name MAEDA Akemi | Individual | Feb 9, 2024 | active |
Mr KATAYAMA Daisuke | Individual | Feb 9, 2024 | active |
Mr MATSUZAWA Shigefumi | Individual | Feb 9, 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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