Low 优先级
MONITOR
Japan - Diet Members PEP
Japanese Diet member — PEP Tier 3, standard monitoring
691
受制裁实体
Low
严重程度
MONITOR
所需操作
Sep 27
最后更新 2026
关于此列表
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.
详细信息
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
合规影响
这是较低优先级或咨询性列表。虽然不具有与主要制裁相同的分量，但仍应审查匹配项，并根据您组织的风险偏好进行适当的尽职调查。
免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。