List of Ministers of Poland

The list of ministers of Poland includes individuals who hold significant roles in the government, overseeing various departments and making crucial decisions that shape the country's policies and direction. Monitoring their actions and associations is vital for effective due diligence and compliance monitoring, ensuring adherence to regulatory standards and identifying potential risks in government-related engagements.

80 Entities in List of Ministers of Poland

Entity Name	Entity Type	Effective Date	Status
Borys Budka	Individual	Dec 14, 2023	inactive
Izabela Leszczyna	Individual	Dec 14, 2023	active
Agnieszka Buczyńska	Individual	Dec 14, 2023	active
Radosław Sikorski	Individual	Dec 14, 2023	active
Czesław Siekierski	Individual	Dec 14, 2023	active
Donald Tusk	Individual	Dec 14, 2023	active
Katarzyna Pełczyńska-Nałęcz	Individual	Dec 14, 2023	active
Jan Grabiec	Individual	Dec 14, 2023	active
Katarzyna Kotula	Individual	Dec 14, 2023	active
Adam Bodnar	Individual	Dec 14, 2023	active

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Poland?

Identifying the Ministers of Poland is essential for several reasons. PEPs often hold significant influence and access to 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 Poland?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Poland as these sectors are vulnerable to financial crimes, including money laundering and corruption.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting