List of Ministers of Netherlands
The list of ministers of the Netherlands includes key government officials responsible for various departments, such as finance, health, and foreign affairs. These individuals hold significant influence and decision-making power in the Dutch government.
94 Entities in List of Ministers of Netherlands
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Steven van Weyenberg | Individual | Jan 17, 2024 | inactive |
Rob Jetten | Individual | Jan 17, 2024 | inactive |
Conny Helder | Individual | Jan 11, 2024 | inactive |
Rob Jetten | Individual | Jan 9, 2024 | inactive |
Steven van Weyenberg | Individual | Jan 2, 2024 | inactive |
Geoffrey van Leeuwen | Individual | Dec 5, 2023 | inactive |
Liesje Schreinemacher | Individual | Dec 5, 2023 | inactive |
Eric van der Burg | Individual | Nov 25, 2023 | inactive |
Christophe van der Maat | Individual | Nov 25, 2023 | inactive |
Fleur Gräper-van Koolwijk | Individual | Jan 17, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Netherlands?
Identifying politically exposed persons (PEPs) like the Ministers of the Netherlands is crucial for maintaining transparency and integrity within political and financial systems. PEPs may pose higher risks in terms of corruption, bribery, and money laundering due to their influential positions. Monitoring their activities helps ensure compliance with anti-money laundering (AML) regulations and mitigates potential risks that could harm organizations and society.
Which companies should identify and flag PEPs in List of Ministers of Netherlands?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Netherlands as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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