Members of the Government of Vietnam
List 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 Entities in Members of the Government of Vietnam
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HE Mr Nguyen Van Thang | Individual | Sep 14, 2023 | active |
HE Mr Tran Luu Quang | Individual | Sep 14, 2023 | active |
HE Mr Do Que Luong | Individual | Sep 14, 2023 | active |
HE Mr Tran Van Son | Individual | Sep 14, 2023 | active |
HE Mr Huynh Thanh Dat | Individual | Sep 14, 2023 | active |
HE Mr Nguyen Thanh Long | Individual | Sep 14, 2023 | active |
HE Mr Nguyen Chi Dung | Individual | Sep 14, 2023 | active |
HE Mr Dao Ngoc Dung | Individual | Sep 14, 2023 | active |
HE Mr Vu Duc Dam | Individual | Sep 14, 2023 | active |
HE Ms Nguyen Thi Hong | Individual | Sep 14, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Government of Vietnam?
Identifying the Members of the Government of Vietnam 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 Members of the Government of Vietnam?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Vietnam as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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