Members of the Government of Czech Republic
Members of the government of the Czech Republic who are politically exposed persons (PEPs) hold significant positions and influence in the country's political landscape. Monitoring these PEPs is crucial
26 Entities in Members of the Government of Czech Republic
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Marek Ženíšek | Individual | Nov 21, 2024 | active |
Petr Kulhánek | Individual | Nov 21, 2024 | active |
Marek Výborný | Individual | Nov 21, 2024 | active |
Marek Výborný | Individual | Jun 29, 2023 | active |
Martin Dvořák | Individual | May 8, 2023 | active |
Mikuláš Bek | Individual | May 8, 2023 | active |
Petr Fiala | Individual | Mar 31, 2023 | active |
Petr Hladík | Individual | Mar 31, 2023 | active |
Marek Ženíšek | Individual | Jun 19, 2024 | active |
Lukáš Vlček | Individual | Nov 21, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Government of Czech Republic?
Identifying Members of the Government of Czech Republic as politically exposed persons (PEPs) is crucial for maintaining the integrity of financial systems and preventing corruption. Due to their prominent public positions, these individuals may be at a higher risk of involvement in bribery, money laundering, and other illicit activities.
Which companies should identify and flag PEPs in Members of the Government of Czech Republic?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Czech Republic as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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