Govt. Ministers List

The government of the Republic of Equatorial Guinea plays a vital role in identifying and publishing politically exposed persons (PEPs). This authority issues lists of individuals who hold significant public positions, ensuring transparency and accountability.

The government of the United Kingdom maintains various lists of politically exposed persons (PEPs) to ensure transparency and integrity in financial activities. These lists include individuals in key positions, such as ministers, members of parliament, and senior officials.

The Presidency of the Republic of Senegal is a key authority that oversees the country's governance. This office is responsible for the executive functions of the government and plays a vital role in international and domestic affairs. As a politically exposed person (PEP) category, individuals linked to this authority may hold significant influence and power.

The government of France plays a crucial role in identifying and monitoring politically exposed persons (PEPs) in the country. It maintains various lists that help ensure compliance with anti-money laundering (AML) regulations. These lists include high-ranking officials, judges, politicians, and their close associates.

The government of Timor-Leste is responsible for overseeing the country's public affairs and ensuring good governance. It plays a crucial role in maintaining transparency and accountability in public service. As part of its commitment to integrity, the government publishes lists of politically exposed persons (PEPs) to help financial institutions and businesses identify individuals who may pose higher risks.

The Cabinet Secretariat is a key government body that supports the Prime Minister and the council of ministers. It plays an important role in coordinating government activities, ensuring smooth communication among various departments. The secretariat maintains and publishes lists of politically exposed persons (PEPs), which include high-level officials and their families.

The government of Azerbaijan is responsible for maintaining a list of politically exposed persons (PEPs) within the country. These individuals hold important public positions and are subject to enhanced scrutiny due to their influence and potential for corruption.

The government of Mauritania oversees the identification and management of politically exposed persons (PEPs) within the country. This authority publishes official lists that detail individuals in prominent political positions, ensuring compliance with anti-money laundering (AML) regulations. By maintaining up-to-date PEP lists, the government aims to enhance transparency and minimize risks associated with financial activities linked to politically exposed individuals.

The government of Angola is responsible for maintaining national security and governance. It oversees various public sectors, including finance, law enforcement, and public health. As part of global compliance efforts, the government of Angola publishes lists of politically exposed persons (PEPs) to help organizations identify and manage risks associated with these individuals.

The Office of the Prime Minister of Malaysia plays a vital role in governance and public administration. It oversees the country's executive functions and implements policies to ensure effective leadership. As part of its commitment to transparency, the office publishes a list of politically exposed persons (PEPs), which includes individuals who hold significant public positions.

The government of the Netherlands maintains a list of politically exposed persons (PEPs) to promote transparency and enhance compliance efforts. This authority aims to help businesses and organizations identify individuals who hold important public positions. By keeping track of these PEPs, the government supports efforts to prevent financial crime and corruption.

The Council of Ministers is the highest executive authority in Belarus, responsible for implementing government policies and managing national administration. It oversees various ministries and agencies, coordinating their efforts to ensure effective governance. As an important political body, members of the Council are considered politically exposed persons (PEPs). "

The government of Poland is a parliamentary republic with a president serving as head of state and a prime minister heading the government. Politically exposed persons (PEPs) in Poland are individuals with significant political roles, such as government officials or members of parliament, subject to stricter financial scrutiny.

The government of Nepal is responsible for various public affairs and administration in the country. These lists include officials from various levels of government, including ministers, members of parliament, and other senior government employees.

The presidency of the Republic of Brazil plays a crucial role in governance and public policy. As an important political figure, the president can impact national and international decisions.

The government of Slovakia maintains a list of politically exposed persons (PEPs) to promote transparency and prevent corruption. This list includes individuals in prominent positions within the government, public institutions, and other sectors.

The government of Cameroon plays a crucial role in identifying and monitoring politically exposed persons (PEPs). This authority publishes official lists that include individuals in key political positions, government officials, and their family members.

The Parliament of Canada plays a vital role in the country’s government. It is made up of two groups: the House of Commons and the Senate. Members of Parliament (MPs) and Senators can be considered politically exposed persons (PEPs) due to their influence and responsibilities.

The government of Serbia plays a crucial role in identifying and monitoring politically exposed persons (PEPs) within the country. This authority oversees various institutions that publish lists of PEPs to ensure transparency and compliance with anti-money laundering regulations.

The Presidencia de la Republica plays a crucial role in identifying politically exposed persons (PEPs) in the country. This authority oversees the activities and decisions of the nation's leadership, including the president and high-ranking officials.

The government of Bulgaria acknowledges the heightened risks associated with Politically Exposed Persons (PEPs). In response, its anti-money laundering (AML) regulations require enhanced due diligence procedures for PEPs. This includes a thorough examination of their financial transactions and a comprehensive investigation into the origins of their wealth to mitigate potential risks of money laundering and corruption.

The Parliament of Australia is the country's legislative body, responsible for making and passing laws. It consists of two houses: the House of Representatives and the Senate. As part of its role, Parliament oversees various government activities, including the identification of Politically Exposed Persons (PEPs).

The government of Kuwait publishes lists of politically exposed persons (PEPs) to ensure transparency and enhance the integrity of its financial systems. This authority plays a significant role in combating corruption and money laundering by identifying individuals who hold key public positions.

The government of Spain is responsible for maintaining transparency and integrity in public service. By tracking these PEPs, organizations can comply with regulations and make informed decisions in their business practices. Understanding the PEP landscape in Spain is crucial for risk assessment and ensuring adherence to legal standards in financial transactions.

The government of Argentina is responsible for publishing information on politically exposed persons (PEPs) within the country. This authority aims to enhance transparency and accountability in public office.

The government of China plays a crucial role in identifying politically exposed persons (PEPs) within its ranks. This authority publishes various lists detailing individuals in key government positions, including state officials, members of the Communist Party, and leaders of state-owned enterprises.

The government of Bosnia and Herzegovina is responsible for maintaining the country's political and administrative functions. As a politically exposed person (PEP) authority, it publishes lists of individuals in key government positions.

The government of Finland is an essential authority in identifying and publishing politically exposed persons (PEPs). It ensures transparency and accountability in governance. Their official platforms provide updated lists of PEPs who hold significant public positions.

The government of Vietnam is responsible for publishing lists of politically exposed persons (PEPs) to aid in compliance and risk management. These lists help organizations identify high-risk individuals working in public positions.

The government of Norway plays a vital role in maintaining transparency and integrity within public service. It oversees a range of functions, including the identification and monitoring of politically exposed persons (PEPs). The government regularly publishes PEP lists that include individuals holding important public positions, helping organizations stay informed and comply with anti-money laundering regulations.

The Department of the Taoiseach is the leading government department in Ireland, responsible for supporting the Prime Minister (Taoiseach) and the government. This department plays a crucial role in the formulation and implementation of national policies.

The government of Algeria plays a crucial role in identifying and monitoring politically exposed persons (PEPs). This authority publishes lists of individuals who hold significant political positions and are subject to regulatory scrutiny.

The Office of the Prime Minister of Albania oversees the country's executive functions and policies. It plays a crucial role in governance and is responsible for ensuring transparency and accountability within the government. As a politically exposed person (PEP) authority, it publishes lists that identify key officials and their affiliations. Monitoring these pep lists is essential for mitigating risks in financial transactions and ensuring adherence to anti-money laundering regulations.

The government of Guinea-Bissau is responsible for maintaining the integrity and strength of public institutions. It publishes lists of politically exposed persons (PEPs) to help identify individuals who may pose a higher risk in financial transactions.

The government of the Czech Republic monitors Politically Exposed Persons (PEPs) as part of its anti-money laundering (AML). PEPs are identified and subject to enhanced scrutiny to prevent corruption and financial crimes. The government enforces regulations to report suspicious activities and ensure thorough due diligence, maintaining transparency and accountability.

The government of Tajikistan is responsible for overseeing the country’s political and administrative activities. It includes officials from various levels of government, such as ministers, governors, and local leaders.

The Royal Embassy of Saudi Arabia plays a key role in international relations and diplomacy. It represents Saudi interests in various countries and is responsible for various governmental functions, including issuing visas and managing diplomatic communications.

The government of Armenia is responsible for public administration and policy in the country. It publishes lists of politically exposed persons (PEPs) to help organizations identify individuals who hold significant political roles. These PEPs may present higher risks in financial transactions due to their influence and connections.

The government of Denmark maintains a list of politically exposed persons (PEPs) to ensure transparency and prevent corruption in public office. This authority publishes information about individuals in key positions across various sectors, including government, judiciary, and law enforcement.

The High Commission of the Republic of Mozambique is responsible for overseeing diplomatic relations between Mozambique and other countries. It plays a crucial role in promoting economic and political interests while ensuring the transparency of government officials.

The government of Guyana is responsible for identifying and publishing lists of politically exposed persons (PEPs). These individuals hold important positions in government, public services, or international organizations. By maintaining PEP lists, the government aims to enhance transparency and reduce risks associated with financial crimes.

The government of Haiti is responsible for overseeing the country's political and administrative functions. It publishes lists of politically exposed persons (PEPs) to enhance transparency and support compliance efforts. These lists help financial institutions and businesses identify individuals involved in public service, ensuring adherence to anti-money laundering regulations.

The Presidencia de la République du Burundi oversees the government and administration of the country. This authority plays a crucial role in maintaining political stability and governance. It publishes lists of politically exposed persons (PEPs) associated with high-level functions in the government.

The List of Ministers of Switzerland features politically exposed persons (PEPs) holding ministerial positions within the Swiss government. These individuals are key decision-makers shaping national policies and international relations for Switzerland. Maintained by recognized authorities, this list ensures transparency and oversight of their roles and activities. Explore this page to access detailed records of ministers, their respective authorities, and the lists documenting their tenure and influence in Swiss governance and policymaking.

The government of Hungary oversees various political, judicial, and administrative roles within the country. It plays a vital part in identifying and monitoring politically exposed persons (PEPs) to ensure transparency and integrity in public service.

The Presidencia de la Republique Union des Comores oversees the government and administration of the Comoros. This authority is responsible for maintaining the integrity of public office and ensuring transparency in governance.

The government of the Central African Republic (CAR) monitors and publishes lists of politically exposed persons (PEPs). These individuals hold important positions within the government, which may raise concerns about corruption and financial risk.