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
KOSONG	Individual	Aug 11, 2023	inactive
YB PUAN TEO NIE CHING	Individual	Jul 20, 2023	inactive
YB TUAN STEVEN SIM CHEE KEONG	Individual	Jul 20, 2023	inactive
YB PUAN LIM HUI YING	Individual	Jul 20, 2023	inactive
YB SENATOR PUAN HAJAH FUZIAH BINTI SALLEH	Individual	Nov 22, 2024	active
YB TUAN HAJI AKMAL NASRULLAH BIN MOHD NASIR	Individual	Jul 20, 2023	inactive
YB TUAN ADAM ADLI BIN ABD HALIM	Individual	Nov 22, 2024	active
YAB DATO SERI DR AHMAD ZAHID BIN HAMIDI	Individual	Nov 22, 2024	active
YAB DATO SRI HAJI FADILLAH BIN HAJI YUSOF	Individual	Nov 22, 2024	active
YB TUAN MOHD RAFIZI BIN RAMLI	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.

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