The Shura Council of Saudi Arabia
The Shura Council is an advisory body in Saudi Arabia that plays a crucial role in the country's governance. It consists of appointed members who provide recommendations on legislative matters, policies, and various developmental issues. The council helps ensure that the government considers diverse viewpoints in its decision-making processes.
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Members of the Shura Council of Saudi ArabiaThe members of the Shura Council of Saudi Arabia are appointed advisors who help shape the laws and policies of the kingdom. This council plays a key role in discussing and reviewing various issues, including economic and social development. Each member brings expertise and insight to the table, making decisions that impact the lives of citizens. | 157 |
FAQs
Why is it necessary to identify PEPs published by The Shura Council of Saudi Arabia?
Identifying politically exposed persons (PEPs) published by the Shura Council of Saudi Arabia is necessary to mitigate risks related to corruption, money laundering, and financial crimes. It ensures compliance with international regulations, fosters transparency, and helps institutions make informed decisions, safeguarding their integrity and reputation.
Which companies should identify and flag PEPs in The Shura Council of Saudi Arabia?
The Shura Council of Saudi Arabia oversees legislative matters and public policies, including economic regulations. Industries such as finance, real estate, and energy must identify and flag politically exposed persons (PEPs) due to their potential influence and risk of corruption. By scrutinizing PEPs, these sectors can safeguard against money laundering and enhance compliance with international anti-corruption standards.
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