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 Muhammad Othman Muhammad AlEban | Individual | Apr 10, 2023 | inactive |
His Excellency Mr Mutlaq Naief Omar Abu Raqaba AlOtaibi | Individual | Apr 10, 2023 | inactive |
His Excellency Mr Manaf AbdalAlaziz Eshaq AlHajri | Individual | Apr 10, 2023 | inactive |
Her Excellency Mrs Amani Suleman Abdulwahab Bugamaz | Individual | Apr 10, 2023 | inactive |
His Excellency Mr DrKhalid Ali Muhammad AlFadel | Individual | Apr 10, 2023 | inactive |
His Excellency Mr DrBader Hamed Yusef AlMula | Individual | Apr 10, 2023 | inactive |
His Excellency Mr DrAmer Muhammad Ali Muhammad | Individual | Apr 10, 2023 | inactive |
His Excellency Mr Abdulrahman Badah Abdulrahman AlMutairi | Individual | Mar 31, 2023 | inactive |
His Excellency Mr Abdulwahab Muhammad Ahmad AlRashed | Individual | Mar 31, 2023 | inactive |
His Excellency Mr DrHamad Abdulwahab AlAdwani | Individual | Mar 31, 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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