List of Ministers of Algeria

The list of ministers of Algeria includes key government officials who hold important positions in the country's administration. These ministers are responsible for various sectors such as finance, education, health, and foreign affairs. As politically exposed persons (PEPs), their roles may present specific compliance risks, making it essential for businesses and financial institutions to monitor their activities. Understanding who these individuals are helps ensure adherence to anti-money laundering (AML) regulations and strengthens overall compliance policies.

37 Entities in List of Ministers of Algeria
Entity NameEntity TypeEffective DateStatus

محمد لحبيب زهانة

IndividualNov 29, 2023inactive

وزارة الاتصال

IndividualJun 21, 2023inactive

نذير العرباوي

IndividualNov 13, 2023active

محمد لعقاب

IndividualSep 5, 2023active

لخضر رخروخ

IndividualApr 4, 2023active

ابراهيم مراد

IndividualApr 4, 2023active

مختار ديدوش

IndividualApr 4, 2023active

كمال بداري

IndividualApr 4, 2023active

أحمد بداني

IndividualApr 4, 2023active

محمد الحبيب زهانة

IndividualDec 21, 2023active

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Algeria?

Identifying the Ministers of Algeria is crucial for understanding the country's governance and political landscape. These officials play vital roles in crafting and enforcing policies that impact both domestic and international relations. Recognizing these individuals enables stakeholders, including businesses and organizations, to navigate the regulatory environment effectively, ensuring compliance with AML and understanding potential risks.

Which companies should identify and flag PEPs in List of Ministers of Algeria?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Algeria as these sectors are vulnerable to financial crimes, including money laundering and corruption.