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 |
|---|---|---|---|
Liesje Schreinemacher | Individual | Mar 31, 2023 | inactive |
Dennis Wiersma | Individual | Mar 31, 2023 | inactive |
Conny Helder | Individual | Mar 31, 2023 | inactive |
Vivianne Heijnen | Individual | Mar 31, 2023 | inactive |
Dilan Yeşilgöz-Zegerius | Individual | Mar 31, 2023 | inactive |
Carola Schouten | Individual | Mar 31, 2023 | inactive |
Kajsa Ollongren | Individual | Mar 31, 2023 | inactive |
Hanke Bruins Slot | Individual | Mar 31, 2023 | inactive |
Micky Adriaansens | Individual | Mar 31, 2023 | inactive |
Sigrid Kaag | Individual | Mar 31, 2023 | 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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