Members of the Government of Senegal
List of members of the government of Senegal. Peps in this category include individuals in key government positions, such as ministers and elected officials. Their status requires enhanced scrutiny in financial transactions to prevent corruption and ensure compliance with anti-money laundering regulations.
141 Entities in Members of the Government of Senegal
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Moussa Bocar THIAM | Individual | Dec 3, 2023 | inactive |
Mr Modou DIAGNE Fada | Individual | Dec 3, 2023 | inactive |
Mr Samba SY | Individual | Dec 3, 2023 | inactive |
Mr Mamadou Saliou SOW | Individual | Dec 3, 2023 | inactive |
Mr. Samba Ndiobène KA | Individual | Dec 3, 2023 | inactive |
Mr El Hadji Omar YOUM | Individual | Dec 3, 2023 | inactive |
Mrs Marie Khemesse NGOM NDIAYE | Individual | Dec 3, 2023 | inactive |
Mr Gallo BA | Individual | Dec 3, 2023 | inactive |
Mr Abdou Karim FOFANA | Individual | Dec 3, 2023 | inactive |
Mrs. Aïssata TALL SALL | Individual | Dec 3, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Government of Senegal?
Identifying the Members of the Government of Senegal 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 Members of the Government of Senegal?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Senegal as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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