JP 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
Sep 27
Dernière mise à jour 2026
À propos de cette 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.

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
Nom de la liste Japan: Diet Members PEP
Nom complet Japan - Diet Members PEP
Nombre d'entités 691 entités
Niveau de sévérité Low - Liste consultative ou de faible priorité
Action requise MONITOR - Japanese Diet member — PEP Tier 3, standard monitoring
Dernière mise à jour September 27, 2026 at 18:49 UTC (il y a 3 semaines)
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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Avertissement : Ces informations sont fournies à titre informatif uniquement. Les données proviennent de publications gouvernementales officielles.

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