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 |
|---|---|---|---|
Gareth Bacon MP | Individual | Nov 19, 2023 | inactive |
Laura Farris MP | Individual | Nov 19, 2023 | inactive |
Lord Tariq Ahmad of Wimbledon | Individual | Nov 19, 2023 | inactive |
Bim Afolami MP | Individual | Nov 19, 2023 | inactive |
Dame Amanda Milling MP | Individual | Nov 19, 2023 | inactive |
Aaron Bell MP | Individual | Nov 19, 2023 | inactive |
Mark Fletcher MP | Individual | Nov 19, 2023 | inactive |
David Johnston OBE MP | Individual | Oct 4, 2023 | inactive |
Gagan Mohindra MP | Individual | Oct 4, 2023 | inactive |
Dr Kay Swinburne | Individual | Jun 21, 2023 | 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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