List of Ministers of Mauritania
The list of current and former ministers in Mauritania includes individuals who hold significant positions within the Mauritanian government and are classified as politically exposed persons (PEPs).
101 Entities in List of Ministers of Mauritania
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Messouda Baham Mohamed Laghdaf | Individual | Aug 31, 2024 | active |
Mohamed Salem Ould Merzoug | Individual | Aug 13, 2024 | active |
Codioro Moussa N’Guenore | Individual | Aug 13, 2024 | active |
Yacoub Ould Salem Vall | Individual | Aug 13, 2024 | active |
Savia Mint Ntahah | Individual | Aug 13, 2024 | active |
Ely Ould El Veirik | Individual | Aug 13, 2024 | active |
Memma Beibatta | Individual | Aug 13, 2024 | active |
Ahmed Salem Bede Etvagha | Individual | Aug 13, 2024 | active |
Mohamed Mahmoud Cheikh Abdoullah Ould Boye | Individual | Aug 13, 2024 | active |
Sid’ Ahmed Ely Benane | Individual | Aug 13, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Mauritania?
Identifying politically exposed persons (PEPs) such as Ministers in Mauritania is essential for several reasons. PEPs often hold significant influence and access to government resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in List of Ministers of Mauritania?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Mauritania as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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