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
Mrs. Thérèse FAYE DIOUF	Individual	Dec 3, 2023	inactive
Mr Mamadou Moustapha BA	Individual	Dec 3, 2023	inactive
Mr Ismaila Madior FALL	Individual	Dec 3, 2023	inactive
Mr Moussa BALDE	Individual	Dec 3, 2023	inactive
Mr Pape Amadou NDIAYE	Individual	Dec 3, 2023	inactive
Mr Lat DIOP	Individual	Dec 3, 2023	inactive
Mr Pape Malick NDOUR	Individual	Dec 3, 2023	inactive
Mr Serigne MBAYE THIAM	Individual	Dec 3, 2023	inactive
Mrs Mariama SARR	Individual	Dec 3, 2023	inactive
Mr Moustapha DIOP	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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