List of Ministers of China
The list of current ministers of China includes officials who play key roles in the government. These ministers oversee various ministries, implementing policies and making decisions that impact the nation. This list will help ensure compliance with regulations related to financial transactions and risk assessments involving politically exposed persons (PEPs).
48 Entities in List of Ministers of China
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Han Jun | Individual | Sep 14, 2024 | active |
Lei Haichao | Individual | Jun 29, 2024 | active |
Lu Zhiyuan | Individual | Dec 30, 2023 | active |
Dong Jun | Individual | Dec 30, 2023 | active |
Lan Foan | Individual | Oct 25, 2023 | active |
Yin Hejun | Individual | Oct 25, 2023 | active |
Wang Yi | Individual | Jul 29, 2023 | active |
Sun Yeli | Individual | Dec 30, 2023 | active |
Liu Wei | Individual | Nov 29, 2024 | active |
Guan Zhiou | Individual | Dec 26, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of China?
Identifying the Ministers of China is essential for understanding the country's political landscape and decision-making processes. These individuals hold significant authority and influence over various governmental functions, policies, and international relations. By recognizing these key figures, stakeholders can better assess potential risks and compliance implications related to corruption and international engagements.
Which companies should identify and flag PEPs in List of Ministers of China?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of China as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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