Members of the States General of Netherlands
The members of the States General are crucial political figures in the Netherlands, comprising the Senate and the House of Representatives. They play a key role in making laws, discussing important issues, and representing the public's interests. As politically exposed persons (PEPs), their positions require enhanced scrutiny due to their influence and potential for involvement in corruption.
322 Entities in Members of the States General of Netherlands
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Marleen Haage | Individual | Dec 20, 2024 | active |
Ria de Korte | Individual | Dec 20, 2024 | active |
Willem Koops | Individual | Dec 31, 2024 | active |
Ralf Dekker | Individual | Nov 22, 2024 | active |
Harm Holman | Individual | Nov 22, 2024 | active |
André Flach | Individual | Nov 22, 2024 | active |
Dion Graus | Individual | Nov 22, 2024 | active |
Natascha Wingelaar | Individual | Nov 22, 2024 | active |
Claudia van Zanten | Individual | Nov 22, 2024 | active |
Sander van Waveren | Individual | Dec 4, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the States General of Netherlands?
Identifying the Members of the States General of Netherlands is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the States General of Netherlands?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the States General of Netherlands as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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