Government of Bosnia and Herzegovina
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.
1 List
| List Name | Records |
|---|---|
Members of the Government of Bosnia and HerzegovinaMembers of the government of Bosnia and Herzegovina hold significant positions in national administration, influencing public policy and governance. As politically exposed persons (PEPs), they are subject to increased scrutiny due to their potential involvement in corruption or abuse of power. | 46 |
FAQs
Why is it necessary to identify PEPs published by Government of Bosnia and Herzegovina?
Identifying politically exposed persons (PEPs) within The Government of Bosnia and Herzegovina is essential to mitigate risks associated with corruption, money laundering, and other illicit activities. as individuals in prominent positions, these PEPs may have access to significant power and resources, making them vulnerable to abuse.
Which companies should identify and flag PEPs in Government of Bosnia and Herzegovina?
In Government of Bosnia and Herzegovina, industries such as Finance, Real Estate, and Procurement should identify and flag politically exposed persons (PEPs). These sectors are particularly vulnerable to risks associated with corruption and money laundering. By recognizing and monitoring PEPs, companies can mitigate potential legal and reputational risks while ensuring compliance with regulatory requirements.
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