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 |
|---|---|---|---|
Mateusz Morawiecki | Individual | Sep 18, 2023 | inactive |
Włodzimierz Tomaszewski | Individual | Sep 18, 2023 | inactive |
Henryk Kowalczyk | Individual | Sep 18, 2023 | inactive |
Janusz Cieszyński | Individual | Sep 18, 2023 | inactive |
Magdalena Rzeczkowska | Individual | Sep 18, 2023 | inactive |
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.
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