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 |
|---|---|---|---|
Dr Ariel Henry | Individual | Sep 15, 2023 | inactive |
Jean Victor GENEUS | Individual | Sep 15, 2023 | active |
Marie Gérard Alex LARSEN | Individual | Sep 15, 2023 | active |
Génard JOSEPH | Individual | Sep 15, 2023 | active |
Sofia LOREUS | Individual | Sep 15, 2023 | active |
Liszt QUITEL | Individual | Sep 15, 2023 | active |
Michel Patrick BOISVERT | Individual | Sep 15, 2023 | active |
Judith Nazareth AUGUSTE | Individual | Sep 15, 2023 | active |
Emmelie PROPHÈTE MILCÉ | Individual | Sep 15, 2023 | active |
Ricard PIERRE | 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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