Cabinet Secretariat of India
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.
1 List
| List Name | Records |
|---|---|
List of Ministers of IndiaThe list of ministers in the government of India includes individuals who play a crucial role in shaping policies and decisions that affect the country. | 113 |
FAQs
Why is it necessary to identify PEPs published by Cabinet Secretariat?
Identifying politically exposed persons (PEPs) within The Cabinet Secretariat category is essential due to their potential influence and access to resources, which may pose risks for financial misconduct or corruption. PEPs can engage in activities that lead to abuse of power or unethical behavior. .
Which companies should identify and flag PEPs in Cabinet Secretariat?
The authorities like the Cabinet Secretariat typically oversee government operations and national security. Industries such as finance, real estate, and defense should identify and flag politically exposed persons (PEPs) associated with the Cabinet Secretariat. This is crucial because PEPs may pose higher risks for corruption, money laundering, and bribery, necessitating enhanced scrutiny to ensure compliance with legal and regulatory requirements.
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