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 |
|---|---|---|---|
Henk Vermeer | Individual | Nov 22, 2024 | active |
Hester Veltman | Individual | Nov 22, 2024 | active |
Jan Valize | Individual | Nov 22, 2024 | active |
Frans Timmermans | Individual | Nov 22, 2024 | active |
Joris Thijssen | Individual | Nov 22, 2024 | active |
Christine Teunissen | Individual | Nov 22, 2024 | active |
Joost Sneller | Individual | Nov 22, 2024 | active |
Elke SlagtTichelman | Individual | Nov 22, 2024 | active |
Jesse Six Dijkstra | Individual | Nov 22, 2024 | active |
Ilana Rooderkerk | 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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