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 Le Minh Khai | Individual | Sep 14, 2023 | active |
HE Mr Pham Minh Chinh | Individual | Sep 14, 2023 | active |
HE Mr Nguyen Van Hung | Individual | Sep 14, 2023 | active |
HE Mr Tran Hong Ha | Individual | Sep 14, 2023 | active |
HE Mr Nguyen Manh Hung | Individual | Sep 14, 2023 | active |
HE Mr Nguyen Thanh Nghi | Individual | Sep 14, 2023 | active |
HE Mr Bui Thanh Son | Individual | Sep 14, 2023 | active |
HE Mr To Lam | Individual | Sep 14, 2023 | active |
HE Mr Nguyen Kim Son | Individual | Sep 14, 2023 | active |
HE Ms Pham Thi Thanh Tra | 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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