JP Low Priorität MONITOR

Japan - Diet Members PEP

Japanese Diet member — PEP Tier 3, standard monitoring

691
Sanktionierte Einheiten
Low
Schweregrad
MONITOR
Erforderliche Maßnahme
Sep 27
Zuletzt aktualisiert 2026
Über diese Liste

Japan Diet Members PEP is an informational politically exposed persons dataset covering 691 sitting members of Japan's National Diet, classified as Tier 3 for standard ongoing monitoring during KYC onboarding and enhanced customer due diligence workflows.

Detailinformationen
Japan National Diet Members Members of the Japan National Diet (House of Representatives and House of Councillors). Per FATF guidance, national legislators are classified as Politically Exposed Persons (PEPs). Risk Level: LOW (Tier 3 PEP — current legislators) This list contains all current members of the Japan National Diet: - House of Representatives (衆議院, Shugiin) — ~465 members - House of Councillors (参議院, Sangiin) — ~248 members Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - Enhanced Due Diligence (EDD) is recommended for business relationships Data includes: - Full name (English romanization) - Chamber (Representatives or Councillors) - Political party affiliation - Constituency/electoral district - Date of birth and birthplace (Councillors only) - Committee assignments (Councillors only) Data Sources: - House of Representatives: shugiin.go.jp (official website) - House of Councillors: sangiin.go.jp (official website) Update Frequency: Monthly
Listenname Japan: Diet Members PEP
Vollständiger Name Japan - Diet Members PEP
Anzahl der Einheiten 691 Einheiten
Schweregrad Low - Beratende oder niedrig priorisierte Liste
Erforderliche Maßnahme MONITOR - Japanese Diet member — PEP Tier 3, standard monitoring
Zuletzt aktualisiert September 27, 2026 at 18:49 UTC (vor 3 Wochen)
Compliance-Auswirkungen

Dies ist eine niedrig priorisierte oder beratende Liste. Treffer sollten überprüft und entsprechende Sorgfaltspflichten gemäß der Risikobereitschaft Ihres Unternehmens durchgeführt werden.

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Haftungsausschluss: Diese Informationen dienen nur zu Informationszwecken. Daten stammen aus offiziellen Regierungspublikationen und werden regelmäßig aktualisiert.

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