Ministers of the Government of Albania
Ministers of the government of Albania, both current and former, have held significant positions within the government. These individuals are considered politically exposed persons (PEPs) due to their influential roles in public service.
35 Entities in Ministers of the Government of Albania
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Taulant Balla | Individual | Jul 14, 2023 | inactive |
Frida Krifca | Individual | Apr 4, 2023 | inactive |
Anila Denaj | Individual | Sep 13, 2023 | active |
Delina Ibrahimaj | Individual | Sep 13, 2023 | active |
Ogerta Manastirliu | Individual | Sep 13, 2023 | active |
Arbjan Mazniku | Individual | Sep 13, 2023 | active |
Albana Koçiu | Individual | Sep 13, 2023 | active |
Taulant Balla | Individual | Sep 13, 2023 | inactive |
Arben Ahmetaj | Individual | Aug 23, 2023 | inactive |
Delina Ibrahimaj | Individual | Apr 4, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in Ministers of the Government of Albania?
Identifying Ministers of the Government of Albania within the sanctions category is crucial for several reasons. first, their decisions and actions can significantly impact national policy and international relations, making it essential to monitor their involvement in any potentially harmful activities. secondly, public awareness of sanctions against these individuals helps ensure accountability and transparency in governance.
Which companies should identify and flag PEPs in Ministers of the Government of Albania?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Ministers of the Government of Albania as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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