Members of the Government of Bosnia and Herzegovina
Members 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 Entities in Members of the Government of Bosnia and Herzegovina
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Šemsudin Dedić | Individual | Apr 18, 2023 | inactive |
Vesko Drljača | Individual | Apr 18, 2023 | inactive |
Denis Lasić | Individual | Apr 18, 2023 | inactive |
Nermin Džindić | Individual | Apr 18, 2023 | inactive |
Fadil Novalić | Individual | Apr 18, 2023 | inactive |
Mato Jozić | Individual | Apr 18, 2023 | inactive |
Zlatan Vujanović | Individual | Apr 18, 2023 | inactive |
VESKO DRLJAČA | Individual | Apr 18, 2023 | inactive |
Vjekoslav Mandić | Individual | Apr 18, 2023 | inactive |
Mato Jozić | Individual | Apr 18, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Government of Bosnia and Herzegovina?
Identifying Members of the Government of Bosnia and Herzegovina is crucial for ensuring political accountability and transparency. These individuals often hold significant power and influence, making it essential to monitor their activities and potential involvement in corruption, human rights abuses, or other illicit activities.
Which companies should identify and flag PEPs in Members of the Government of Bosnia and Herzegovina?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Bosnia and Herzegovina as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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