High Commission of the Republic of Mozambique
The High Commission of the Republic of Mozambique is responsible for overseeing diplomatic relations between Mozambique and other countries. It plays a crucial role in promoting economic and political interests while ensuring the transparency of government officials.
1 List
| List Name | Records |
|---|---|
List of Ministers of MozambiqueThe list of current and former ministers of Mozambique includes individuals who hold significant positions within the government and are categorized as politically exposed persons (PEPs). | 24 |
FAQs
Why is it necessary to identify PEPs published by High Commission of the Republic of Mozambique?
Identifying politically exposed persons (PEPs) within the High Commission of the Republic of Mozambique is essential to mitigate risks associated with corruption and money laundering. PEPs, due to their influential positions, may be more susceptible to engaging in unethical practices or facilitating illicit financial activities. Recognizing these individuals enhances the due diligence process for financial institutions and businesses, ensuring compliance with international regulations. This vigilance helps promote transparency and accountability, safeguarding the integrity of the financial system and fostering trust in governance.
Which companies should identify and flag PEPs in High Commission of the Republic of Mozambique?
Companies operating in industries such as finance, real estate, and natural resources should identify and flag politically exposed persons (PEPs) associated with the High Commission of the Republic of Mozambique. This is crucial to mitigate risks of corruption and money laundering, ensure compliance with international regulations, and maintain reputational integrity within a complex geopolitical environment.
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