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 ARMIZAN BIN MOHD ALI | Individual | Jul 20, 2023 | inactive |
YB TUAN LUKANISMAN BIN AWANG SAUNI | Individual | Jul 20, 2023 | inactive |
YB DATO SRI HUANG TIONG SII | Individual | Jul 20, 2023 | inactive |
YB PUAN AIMAN ATHIRAH BINTI SABU | Individual | Jul 20, 2023 | inactive |
YB TUAN NGA KOR MING | Individual | Jul 20, 2023 | inactive |
YB TUAN CHANG LIH KANG | Individual | Nov 22, 2024 | active |
YB TUAN LOKE SIEW FOOK | Individual | Nov 22, 2024 | active |
YB DATUK ARTHUR JOSEPH KURUP | Individual | Jul 20, 2023 | inactive |
YB DATO SERI UTAMA HAJI MOHAMAD BIN HASAN | Individual | Jul 20, 2023 | inactive |
YB TUAN SIVAKUMAR | 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.
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