List of Ministers of Canada
The list of current ministers in Mozambique includes officials responsible for various government departments, making important decisions that impact the country.
70 Entities in List of Ministers of Canada
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
The Honourable Mona Fortier | Individual | Mar 27, 2023 | inactive |
The Honourable Kamal Khera | Individual | Mar 21, 2025 | active |
The Honourable Marc Miller | Individual | Mar 27, 2023 | active |
The Honourable Ahmed Hussen | Individual | Mar 27, 2023 | active |
The Honourable Mark Holland | Individual | Mar 27, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Canada?
Identifying the Ministers of Canada within the sanctions category is crucial for ensuring compliance with national and international regulations. These individuals play a significant role in shaping government policies, and their actions can have broad implications for international relations and security. By tracking sanctioned ministers, organizations can mitigate risks associated with doing business with or in relation to these officials, helping to protect their reputations and maintain legal compliance.
Which companies should identify and flag PEPs in List of Ministers of Canada?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Canada as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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