Members of the Government of Tajikistan
Members of the government of Tajikistan hold significant positions within the government, often as decision-makers who influence policies and regulations. Classified as politically exposed persons (PEPs), these individuals may present higher risks in financial transactions.
25 Entities in Members of the Government of Tajikistan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Davlatzoda Zulfiya Davlat | Individual | Mar 29, 2023 | inactive |
Kahhorzoda Faiziddin Sattor | Individual | Mar 29, 2023 | active |
Sherali Mirzo | Individual | Mar 29, 2023 | active |
Kabir Sherali | Individual | Mar 29, 2023 | active |
Hasanzoda Gulnora Kenja | Individual | Mar 29, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Government of Tajikistan?
Identifying Members of the Government of Tajikistan in sanctions lists is crucial for several reasons. These individuals often hold significant positions of power and influence, which can impact governance and the rule of law in the region. By recognizing and monitoring their activities, stakeholders can better understand potential risks associated with corruption and human rights violations. Additionally, it aids in enforcing international sanctions aimed at promoting accountability and encouraging compliance with global governance standards.
Which companies should identify and flag PEPs in Members of the Government of Tajikistan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Tajikistan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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