Government of Vietnam
The government of Vietnam is responsible for publishing lists of politically exposed persons (PEPs) to aid in compliance and risk management. These lists help organizations identify high-risk individuals working in public positions.
1 List
| List Name | Records |
|---|---|
Members of the Government of VietnamList of members of the Government of Vietnam, categorized as politically exposed persons (PEPs). These officials hold various roles, such as ministers, deputy ministers, and other high-ranking positions. With proper knowledge, businesses can ensure adherence to regulations and maintain a transparent relationship with their clients. | 42 |
FAQs
Why is it necessary to identify PEPs published by Government of Vietnam?
Identifying Politically Exposed Persons (PEPs) within the government of Vietnam is crucial due to their potential influence on policy-making and access to state resources. These individuals may be exposed to opportunities for corruption or illicit activities that can affect national security and economic stability. Vigilance in monitoring PEPs helps ensure compliance with international anti-money laundering (AML) standards, fosters transparency, and mitigates risks for businesses and financial institutions engaged in transactions linked to Vietnam, ultimately promoting integrity in governance.
Which companies should identify and flag PEPs in Government of Vietnam?
In the context of the Government of Vietnam, industries such as finance, real estate, and import-export should identify and flag politically exposed persons (PEPs). This is crucial as PEPs may pose a higher risk for money laundering and corruption. Companies in these sectors must ensure compliance with regulatory requirements and maintain the integrity of their operations by effectively monitoring their relationships.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.