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 |
|---|---|---|---|
Raoul Boucke | Individual | Sep 26, 2023 | inactive |
Hind DekkerAbdulaziz | Individual | Sep 26, 2023 | inactive |
Bart van den Brink | Individual | Sep 26, 2023 | inactive |
Steven van Weyenberg | Individual | Sep 26, 2023 | inactive |
Judith Tielen | Individual | Sep 26, 2023 | inactive |
Martijn Grevink | Individual | Sep 26, 2023 | inactive |
Henk Nijboer | Individual | Sep 26, 2023 | inactive |
Peter Kwint | Individual | Sep 26, 2023 | inactive |
Eva van Esch | Individual | Sep 26, 2023 | inactive |
Laurens Dassen | 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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