Low Priorité
MONITOR
Japan - Diet Members PEP
Japanese Diet member — PEP Tier 3, standard monitoring
691
Entités sanctionnées
Low
Niveau de sévérité
MONITOR
Action requise
May 3
Dernière mise à jour 2026
À propos de cette liste
Japan Diet Members PEP covers 691 sitting politicians in Japan's National Diet, compiled as a Tier 3 politically exposed persons reference for standard monitoring rather than sanctions enforcement, supporting enhanced due diligence during KYC onboarding for Japanese clients.
Informations détaillées
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
Implications en matière de conformité
Ceci est une liste de priorité moindre ou consultative. Les correspondances doivent être examinées et une vigilance appropriée exercée.
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Rechercher Japan: Diet Members PEPAvertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.