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 Mohammad Othman Mohammad ALEban | Individual | Jul 11, 2023 | inactive |
His Excellency Shaikh Firas Saoad AlMalek AlSubah | Individual | Jul 11, 2023 | inactive |
His Excellency Mr DrSaad Hamad Nasir AlBarak | Individual | Jul 11, 2023 | inactive |
His Excellency Mr Manaf AbdAlaziz Eshaq AlHajri | Individual | Jul 11, 2023 | inactive |
His Excellency Sheikh Talal Khalid AlAhmad AlSabah | Individual | Jul 11, 2023 | inactive |
Her Excellency Mrs DrAmani Suleman Abdulwahab Bugamaz | Individual | Apr 11, 2023 | inactive |
Her Excellency Mrs May Jasem Muhammad AlBaghly | Individual | Apr 11, 2023 | inactive |
His Excellency Mr Abdulrahman Badah Abdulrahman AlMutairi | Individual | Apr 11, 2023 | inactive |
His Excellency Mr Fahad Ali Zaied AlShuala | Individual | Apr 10, 2023 | inactive |
His Excellency Sheikh Talal Khalid AlAhmad AlSabah | Individual | Apr 10, 2023 | inactive |
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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