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 DATO SRI ABDUL RAHMAN BIN HAJI MOHAMAD | Individual | Jul 20, 2023 | inactive |
YB DATUK SITI AMINAH BINTI ACHING | Individual | Jul 20, 2023 | inactive |
YB DATUK SERI HAJI AHMAD BIN HAJI MASLAN | Individual | Jul 20, 2023 | inactive |
YB SENATOR DATO SERI DIRAJA DR ZAMBRY BIN ABD KADIR | Individual | Jul 20, 2023 | inactive |
YB DATUK UGAK ANAK KUMBONG | Individual | Jul 20, 2023 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.