List of Ministers of Kuwait
A comprehensive list of current ministers in Kuwait's government is provided on this page. These individuals, recognized as politically exposed persons (PEPs), hold significant positions and influence within the country.
52 Entities in List of Ministers of Kuwait
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
His Excellency Mr AbdulRahman Baddah Abdul Rahman Al Mutairi | Individual | Jan 22, 2024 | active |
His Highness Sheikh Dr Muhammad Sabah AlSalem AlSabah | Individual | Jan 22, 2024 | active |
His Excellency Mr Abdullah Ali Abdullah AlYahya | Individual | Jan 22, 2024 | active |
His Excellency Mr Dr Ahmed Abdel Wahab Ahmed AlAwadi | Individual | Jan 22, 2024 | active |
His Highness MrDr Imad Muhammad Abdulaziz AlAteeqi | Individual | Jan 22, 2024 | active |
His Excellency Mr Dr Adel Muhammad Abdullah AlAdwani | Individual | Jan 22, 2024 | active |
His Excellency Sheikh Fahad Yousef Saud AlSabah | Individual | Jan 22, 2024 | active |
His Excellency Mr Dr Anwar Ali Abdullah AlMudhaf | Individual | Jan 22, 2024 | active |
His Excellency Mr Faisal Saeed Nafel Al Gharib | Individual | Jan 22, 2024 | active |
Her Excellency Mrs Dr Noura Muhammad Khaled AlMashaan | Individual | Jan 22, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Kuwait?
Identifying politically exposed persons (PEPs) like ministers in kuwait is crucial for maintaining financial integrity and compliance. These individuals often hold significant power and influence, which can lead to increased risks of corruption, money laundering, and other illicit activities. By recognizing and monitoring PEPs, institutions can implement robust due diligence measures to mitigate potential risks, ensure transparency, and foster a trustworthy financial environment.
Which companies should identify and flag PEPs in List of Ministers of Kuwait?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Kuwait as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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