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 |
|---|---|---|---|
El Vadil Ould Sidaty Ould Ahmed Louly | Individual | Aug 13, 2024 | active |
Yacoub Ould Moine | Individual | Aug 13, 2024 | active |
Houda Mint Babah | Individual | Aug 13, 2024 | active |
Massouda Baham | Individual | Aug 11, 2024 | active |
Mohamed Maalainine Ould Eyih | Individual | Aug 11, 2024 | active |
N’Gonore Kodero Harouna | Individual | Aug 11, 2024 | active |
Yacoub Salem Vall | Individual | Aug 11, 2024 | active |
Fadhili Sidaty | Individual | Aug 10, 2024 | active |
Mokhtar Gaguih | Individual | Aug 10, 2024 | active |
Yacoub Moine | Individual | Aug 10, 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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