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
Abdoulaye Wade	Individual	Dec 2, 2024	active
Mr Ahmadou Al Aminou LO	Individual	Dec 2, 2024	active
Ms Yacine FALL	Individual	Apr 14, 2024	active
Général (2S) Jean Baptiste TINE	Individual	Apr 14, 2024	active
Mr Ousmane SONKO	Individual	Dec 2, 2024	active
Mr Cheikh DIBA	Individual	Dec 2, 2024	active
Mr Ousmane DIAGNE	Individual	Dec 2, 2024	active
Mr Cheikh Tidiane DIEYE	Individual	Dec 2, 2024	active
Mr Moustapha Mamba GUIRASSY	Individual	Dec 2, 2024	active
Mr Abdourahmane SARR	Individual	Dec 2, 2024	active

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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