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 Amadou Mansour FAYE	Individual	Dec 3, 2023	inactive
Mr Amadou BA	Individual	Dec 3, 2023	inactive
Mr Papa Sagna MBAYE	Individual	Dec 3, 2023	inactive
Mr Alioune NDOYE	Individual	Dec 3, 2023	inactive
Mr. Antoine Félix Abdoulaye DIOME	Individual	Dec 3, 2023	inactive
Mr Cheikh Oumar ANNE	Individual	Dec 3, 2023	inactive
Mr Sidiki KABA	Individual	Dec 3, 2023	inactive
Mr Ibrahim SY	Individual	Apr 14, 2024	active
Mr Malick NDIAYE	Individual	Apr 14, 2024	active
Mrs. Maïmouna DIEYE	Individual	Apr 14, 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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