Government of Timor-Leste
The government of Timor-Leste is responsible for overseeing the country's public affairs and ensuring good governance. It plays a crucial role in maintaining transparency and accountability in public service. As part of its commitment to integrity, the government publishes lists of politically exposed persons (PEPs) to help financial institutions and businesses identify individuals who may pose higher risks.
1 List
| List Name | Records |
|---|---|
List of Ministers of Timor-LesteTimor-Leste provides a comprehensive list of the current ministers and key political figures responsible for governing various sectors in the country. By reviewing this list, you can identify potential risks associated with business dealings and ensure adherence to relevant regulations when engaging with public officials in Timor-Leste. | 128 |
FAQs
Why is it necessary to identify PEPs published by Government of Timor-Leste?
Identifying politically exposed persons (PEPs) within the Government of Timor-Leste is crucial for enhancing transparency and integrity in governance. PEPs often hold significant power and influence, which can increase the risk of corruption and misuse of authority. Monitoring these individuals helps mitigate risks associated with financial crimes, promotes accountability, and strengthens the effectiveness of anti-money laundering measures. By recognizing and scrutinizing PEPs, stakeholders can better safeguard national resources and foster a culture of ethical conduct in public service.
Which companies should identify and flag PEPs in Government of Timor-Leste?
Companies in the financial services, real estate, and international trade industries should identify and flag PEPs associated with the government of Timor-Leste. This is crucial to mitigate risks of money laundering and corruption, ensure compliance with anti-money laundering (AML) regulations, and maintain ethical business practices. Recognizing these individuals helps safeguard the company's reputation and fosters trust with stakeholders.
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