Members of the Government of Burundi
Members 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 Entity in Members of the Government of Burundi
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Audace NIYONZIMA | Individual | Dec 3, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Government of Burundi?
Identifying Members of the Government of Burundi is crucial for several reasons. It aids in promoting accountability and transparency in governance, as these individuals hold significant power and influence. Recognizing government officials helps in monitoring compliance with international sanctions, ensuring that illicit activities and human rights violations are addressed.
Which companies should identify and flag PEPs in Members of the Government of Burundi?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Burundi as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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