Government of Guyana
The government of Guyana is responsible for identifying and publishing lists of politically exposed persons (PEPs). These individuals hold important positions in government, public services, or international organizations. By maintaining PEP lists, the government aims to enhance transparency and reduce risks associated with financial crimes.
1 List
| List Name | Records |
|---|---|
List of Ministers of GuyanaThe list of ministers in Guyana's government provides a comprehensive overview of individuals holding key roles in shaping national policies and governance. | 23 |
FAQs
Why is it necessary to identify PEPs published by Government of Guyana?
Identifying politically exposed persons (PEPs) within The Government of Guyana is crucial for maintaining the integrity of financial systems and preventing corruption. PEPs often hold significant political power, which can influence decisions and create opportunities for illicit activities.
Which companies should identify and flag PEPs in Government of Guyana?
In the context of the government of Guyana, industries such as Banking, Finance, Real Estate, and Government Contracting should identify and flag politically exposed persons (PEPs). These sectors are particularly vulnerable to risks associated with corruption, bribery, and financial crimes, necessitating heightened scrutiny to ensure compliance with anti-money laundering regulations and safeguard the integrity of their operations.
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