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 Sheikh Ahmad Fahad AlAhmad AlSabah | Individual | Jul 11, 2023 | inactive |
His Excellency Mr Esaa Ahmad Mohammad AlKindiri | Individual | Jul 11, 2023 | inactive |
His Excellency Mr DrHamad Abdulwahab AlAdwani | Individual | Jul 11, 2023 | inactive |
His Excellency Mr Faleh AbdAllah Eid Faleh AlRquba | Individual | Jul 11, 2023 | inactive |
His Excellency Mr Dr Jasim Mohammad AbdAllah AlOstath | Individual | Jul 11, 2023 | inactive |
His Excellency Mr Abdulrahman Badah Abdulrahman AlMutairi | Individual | Jul 11, 2023 | inactive |
His Excellency Mr Dr Salem Falah Mubarak AlHajraf | Individual | Jan 22, 2024 | active |
His Excellency Mr Sheikh Firas Saud AlMalik AlSabah | Individual | Jan 22, 2024 | active |
His Excellency Mr Dawoud Suleiman Abdul Rasoul Marafi | Individual | Jan 22, 2024 | active |
His Excellency Mr Abdullah Hamad Abdullah AlJoaan | 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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