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
Habtamu de Hoop	Individual	Sep 26, 2023	inactive
Simone Richardson	Individual	Sep 26, 2023	inactive
Rens Raemakers	Individual	Sep 26, 2023	inactive
Alexander Kops	Individual	Sep 26, 2023	inactive
Tony van Dijck	Individual	Sep 26, 2023	inactive
Lammert van Raan	Individual	Sep 26, 2023	inactive
Senna Maatoug	Individual	Sep 26, 2023	inactive
Zohair El Yassini	Individual	Sep 26, 2023	inactive
Jeroen van Wijngaarden	Individual	Sep 26, 2023	inactive
Lucille Werner	Individual	Sep 26, 2023	inactive

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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