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 |
|---|---|---|---|
NAKAJIMA Hideki | Individual | Dec 19, 2023 | inactive |
YOSHIDA Tomoyo | Individual | Dec 19, 2023 | inactive |
KUSAKA Masaki | Individual | Dec 19, 2023 | active |
KUDO Shozo | Individual | Dec 19, 2023 | active |
KONDO Shoichi | Individual | Dec 19, 2023 | active |
KOYAMA Nobuhiro | Individual | Dec 19, 2023 | active |
NAKATANI Gen | Individual | Dec 19, 2023 | active |
NISHIMURA Akihiro | Individual | Dec 19, 2023 | active |
NEMOTO Yukinori | Individual | Dec 19, 2023 | active |
NISHIOKA Hideko | Individual | Dec 19, 2023 | 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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