List of Ministers of Australia
The list of current and past ministers in Australia includes key government officials responsible for various departments such as health, finance, and education.
56 Entities in List of Ministers of Australia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Amanda Rishworth | Individual | Apr 5, 2023 | active |
Don Farrell | Individual | Apr 5, 2023 | active |
Katy Gallagher | Individual | Apr 5, 2023 | active |
Tony Burke | Individual | Apr 5, 2023 | active |
Clare O’Neil | Individual | Apr 5, 2023 | active |
Matt Thistlethwaite | Individual | Apr 5, 2023 | active |
Andrew Giles | Individual | Apr 5, 2023 | active |
Anthony Chisholm | Individual | Apr 5, 2023 | active |
Pat Conroy | Individual | Apr 5, 2023 | active |
Murray Watt | Individual | Apr 5, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Australia?
Identifying Ministers in Australia, is crucial for maintaining the integrity of the financial system and preventing corruption. These individuals often hold significant power and influence, making them potential targets for bribery and other illicit activities. Understanding their status helps financial institutions and organizations implement appropriate risk management practices, ensuring compliance with anti-money laundering regulations.
Which companies should identify and flag PEPs in List of Ministers of Australia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Australia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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