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 SENATOR TENGKU DATUK SERI UTAMA ZAFRUL BIN TENGKU ABDUL AZIZ	Individual	Nov 22, 2024	active
YB DATUK MOHAMAD BIN ALAMIN	Individual	Nov 22, 2024	active
YB DATUK EWON BENEDICK	Individual	Nov 22, 2024	active
YB PUAN FADHLINA BINTI SIDEK	Individual	Nov 22, 2024	active
YB TUAN KHAIRUL FIRDAUS BIN AKBAR KHAN	Individual	Nov 22, 2024	active
YB DATUK HAJAH RUBIAH BINTI WANG	Individual	Nov 22, 2024	active
YB TUAN LIEW CHIN TONG	Individual	Nov 22, 2024	active
YB TUAN ADLY BIN ZAHARI	Individual	Nov 22, 2024	active
YB SENATOR DATO SETIA DR HAJI MOHD NAIM BIN HAJI MOKHTAR	Individual	Nov 22, 2024	active
YB DATO SRI AZALINA OTHMAN SAID	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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