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 PUAN LIM HUI YING	Individual	Nov 22, 2024	active
YB DATUK SERI DR NORAINI BINTI AHMAD	Individual	Nov 22, 2024	active
YB TUAN WONG KAH WOH	Individual	Nov 22, 2024	active
YB DATUK ARTHUR JOSEPH KURUP	Individual	Nov 22, 2024	active
YB SENATOR DATUK SERI AMIR HAMZAH BIN AZIZAN	Individual	Nov 22, 2024	active
YB SENATOR DATO SERI DIRAJA DR ZAMBRY BIN ABD KADIR	Individual	Nov 22, 2024	active
YB DATUK SERI JOHARI BIN ABDUL GHANI	Individual	Nov 22, 2024	active
YB TUAN STEVEN SIM CHEE KEONG	Individual	Nov 22, 2024	active
YB DATUK SERI DR HAJI DZULKEFLY BIN AHMAD	Individual	Nov 22, 2024	active
YB DATUK MUSTAPHA	Individual	Dec 14, 2023	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