Government of Slovakia
The government of Slovakia maintains a list of politically exposed persons (PEPs) to promote transparency and prevent corruption. This list includes individuals in prominent positions within the government, public institutions, and other sectors.
1 List
| List Name | Records |
|---|---|
List of Ministers of SlovakiaThe list of current and former ministers in Slovakia includes individuals who hold important government positions and play key roles in shaping the country's policies and decisions. | 76 |
FAQs
Why is it necessary to identify PEPs published by Government of Slovakia?
Identifying politically exposed persons (PEPs) within the category of The Government of Slovakia is crucial for ensuring transparency and accountability in financial transactions and governance. PEPs may pose a higher risk for involvement in corruption or money laundering activities due to their influential positions.
Which companies should identify and flag PEPs in Government of Slovakia?
In Government of Slovakia, industries such as Finance, Real Estate, and Procurement should identify and flag politically exposed persons (PEPs). This is crucial to mitigate risks associated with money laundering, corruption, and unethical practices. By recognizing PEPs, companies can ensure compliance with regulations, maintain their reputations, and uphold ethical standards in their operations.
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