List of Ministers of United Kingdom
The list of ministers of the United Kingdom includes individuals holding significant government positions and making important decisions that impact the country. This list is essential to ensure adherence to regulatory standards and mitigate risks related to money laundering and financial crimes.
380 Entities in List of Ministers of United Kingdom
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mike Wood | Individual | May 31, 2024 | inactive |
Guy Opperman | Individual | May 31, 2024 | inactive |
Lucy Frazer KC | Individual | May 31, 2024 | inactive |
Justin Tomlinson | Individual | May 31, 2024 | inactive |
John Lamont | Individual | May 31, 2024 | inactive |
Nusrat Ghani | Individual | May 31, 2024 | inactive |
Helen Whately | Individual | May 31, 2024 | inactive |
Leo Docherty | Individual | May 31, 2024 | inactive |
Scott Mann | Individual | May 31, 2024 | inactive |
Paul Holmes | Individual | May 31, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of United Kingdom?
Identifying the Ministers of the United Kingdom as politically exposed persons (PEPs) is essential for several reasons. As key decision-makers and influencers within the government, they hold significant power that can impact public policy and governance. Recognizing these individuals helps to mitigate the risks of corruption, money laundering, and other financial crimes.
Which companies should identify and flag PEPs in List of Ministers of United Kingdom?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of United Kingdom as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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