List of Ministers of Haiti
List of ministers of Haiti's government. These individuals hold key positions and are responsible for shaping policies across various sectors, including health, education, finance, and foreign relations. By reviewing this list, compliance experts can stay informed about the political landscape and ensure adherence to regulations related to politically exposed persons (PEPs).
23 Entities in List of Ministers of Haiti
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ricardin STJEAN | Individual | Feb 22, 2024 | inactive |
Ricardin STJEAN | Individual | Feb 24, 2024 | active |
Rosemond PRADEL | Individual | Sep 15, 2023 | active |
Berto DORCÉ | Individual | Sep 15, 2023 | active |
Sandra Jacques Suzette Michel STGEORGES | Individual | Sep 15, 2023 | active |
Enold JOSEPH | Individual | Sep 15, 2023 | active |
James CADET | Individual | Sep 15, 2023 | active |
Odney PIERRE RICOT | Individual | Sep 15, 2023 | active |
Nesmy MANIGAT | Individual | Sep 15, 2023 | active |
Laurent BEAUGÉ | Individual | Sep 15, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Haiti?
Identifying the Ministers of Haiti is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in List of Ministers of Haiti?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Haiti as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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