Council of Ministers of the Republic of Belarus
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). "
1 List
| List Name | Records |
|---|---|
List of Ministers of BelarusThe list of ministers of Belarus includes key government officials responsible for various sectors such as finance, education, health, and foreign affairs. These ministers play crucial roles in shaping and implementing government policies in the country. | 82 |
FAQs
Why is it necessary to identify PEPs published by Council of Ministers of the Republic of Belarus?
Identifying individuals and entities associated with the Council of Ministers of the Republic of Belarus is crucial for ensuring compliance with international protocols. This authority plays a significant role in shaping government policies and decisions that may contribute to activities undermining democracy or violating human rights. Recognizing politically exposed persons (PEPs) within this category helps various stakeholders—including governments, organizations, and businesses—mitigate risks, prevent financial crimes, and uphold international law, thereby promoting accountability and global stability.
Which companies should identify and flag PEPs in Council of Ministers of the Republic of Belarus?
Companies in the finance, banking, export-import, and international trade sectors should identify and flag politically exposed persons (PEPs) associated with the Council of Ministers of the Republic of Belarus. This is crucial to mitigate risks of money laundering, fraud, and compliance violations, ensuring adherence to regulations while protecting their reputations and maintaining regulatory compliance.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.