List of Ministers of Malaysia

The list of Ministers in the Malaysian Government highlights key individuals who play pivotal roles in shaping policies and governance across various sectors, including Finance, Health, and Education. Understanding their roles and affiliations is essential for conducting due diligence and managing risks in financial transactions and client relationships.

97 Entities in List of Ministers of Malaysia

Entity Name	Entity Type	Effective Date	Status
YB DATUK TS MUSTAPHA	Individual	Nov 22, 2024	active
YB DATUK SERI HAJI AHMAD BIN HAJI MASLAN	Individual	Nov 22, 2024	active
YB DATUK CHAN FOONG HIN	Individual	Nov 22, 2024	active
YB DATO HAJI MOHAMMAD YUSOF BIN APDAL	Individual	Nov 22, 2024	active
YB SENATOR PUAN SARASWATHY	Individual	Nov 22, 2024	active
YB DATUK AIMAN ATHIRAH BINTI SABU	Individual	Nov 22, 2024	active
YB TUAN HAJI AKMAL NASRULLAH BIN MOHD NASIR	Individual	Nov 22, 2024	active
YB DATO SRI RAMANAN RAMAKRISHNAN	Individual	Nov 22, 2024	active
YB TUAN NGA KOR MING	Individual	Nov 22, 2024	active
YB DATO SERI UTAMA HAJI MOHAMAD BIN HAJI HASAN	Individual	Nov 22, 2024	active

FAQs

Why is it necessary to identify PEPs published in List of Ministers of Malaysia?

Identifying the Ministers of Malaysia 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 List of Ministers of Malaysia?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Malaysia as these sectors are vulnerable to financial crimes, including money laundering and corruption.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting