Presidencia de la Republique du Burundi
The Presidencia de la République du Burundi oversees the government and administration of the country. This authority plays a crucial role in maintaining political stability and governance. It publishes lists of politically exposed persons (PEPs) associated with high-level functions in the government.
1 List
| List Name | Records |
|---|---|
Members of the Government of BurundiMembers of the government of Burundi who are politically exposed persons (PEPs) hold significant public positions and may present higher risks from a compliance perspective. | 21 |
FAQs
Why is it necessary to identify PEPs published by Presidencia de la Republique du Burundi?
Identifying individuals or entities under the authority of the Présidence de la République du Burundi is crucial for understanding the political and economic landscape of Burundi. .
Which companies should identify and flag PEPs in Presidencia de la Republique du Burundi?
In Présidence de la République du Burundi, companies in sectors such as finance, banking, and international trade should identify and flag politically exposed persons (PEPs). This is crucial to mitigate risks related to money laundering, corruption, and reputational damage. Vigilance in these industries helps ensure compliance with regulations and maintain the integrity of financial transactions.
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