Members of the Government of Hungary
Members of the government of Hungary, classified as politically exposed persons (PEPs), hold significant political positions that can impact financial and business dealings.
14 Entities in Members of the Government of Hungary
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
László Palkovics | Individual | Apr 18, 2023 | active |
Gergely Gulyás | Individual | Apr 18, 2023 | active |
Tibor Benkő | Individual | Apr 18, 2023 | active |
Viktor Orbán | Individual | Apr 18, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Government of Hungary?
Identifying Members of the Government of Hungary as politically exposed persons (PEPs) is crucial for ensuring transparency and mitigating risks associated with corruption and money laundering. PEPs often hold significant power and influence, making them susceptible to unethical practices. Recognizing these individuals allows financial institutions and other entities to apply enhanced due diligence measures, monitor potential risks, and promote accountability.
Which companies should identify and flag PEPs in Members of the Government of Hungary?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Hungary as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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