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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
عبد الحكيم بلعابد | Individual | Apr 4, 2023 | active |
كريم بيبي تريكي | Individual | Apr 4, 2023 | active |
كوثر كريكو | Individual | Apr 4, 2023 | active |
عبد الحق سايحي | Individual | Apr 4, 2023 | active |
ياسين المهدي وليد | Individual | Apr 4, 2023 | active |
يوسف شرفة | Individual | Apr 4, 2023 | active |
أحمد عطاف | Individual | Apr 4, 2023 | active |
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.
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