List of Ministers of Mozambique
The 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 Entities in List of Ministers of Mozambique
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ERNESTO MAX TONELA | Individual | Jun 8, 2025 | active |
João Osvaldo Machatine | Individual | Jun 8, 2025 | active |
AUGUSTINE SALVADOR MONDLANE | Individual | Jun 8, 2025 | active |
NYELETI BROOKE MONDLANE | Individual | Jun 8, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Mozambique?
Identifying the Ministers of Mozambique is crucial for understanding the governance and political landscape of the country. These individuals play significant roles in policy-making and implementation, and their decisions can impact various sectors, including economy, health, and education. Furthermore, tracking sanctions related to these ministers is essential for compliance and risk management purposes, as it helps businesses and organizations mitigate potential legal and reputational risks associated with engaging with politically exposed persons (PEPs) in Mozambique.
Which companies should identify and flag PEPs in List of Ministers of Mozambique?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Mozambique as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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