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
Marjolein Fabervan de Klashorst	Individual	Jul 9, 2024	inactive
Eddy van Hijum	Individual	Jul 9, 2024	inactive
Sophie Hermans	Individual	Jul 9, 2024	inactive
Mariska RikkersOosterkamp	Individual	Nov 22, 2024	active
Luc Stultiens	Individual	Nov 22, 2024	active
Diederik van Dijk	Individual	Nov 22, 2024	active
Derk Boswijk	Individual	Nov 22, 2024	active
Folkert Idsinga	Individual	Dec 4, 2024	active
Silvio Erkens	Individual	Nov 22, 2024	active
Wendy van Eijk	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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