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 |
|---|---|---|---|
Harry Bevers | Individual | Nov 22, 2024 | active |
Ismail el Abassi | Individual | Nov 22, 2024 | active |
Aukje de Vries | Individual | Nov 22, 2024 | active |
Peter de Groot | Individual | Nov 22, 2024 | active |
Kati Piri | Individual | Nov 22, 2024 | active |
Jeanet NijhofLeeuw | Individual | Nov 22, 2024 | active |
Reinder Blaauw | Individual | Nov 22, 2024 | active |
Jacqueline van den Hil | Individual | Nov 22, 2024 | active |
Isa Kahraman | Individual | Nov 22, 2024 | active |
Sandra Beckerman | Individual | Nov 22, 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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