Members of Govt. Cabinet List

Members of the Government Cabinet hold key positions in the executive branch of a country. They are responsible for making vital policy decisions and managing government departments. Due to their influential roles, they are classified as politically exposed persons.

PEP Authority Details

Authorities	Lists	Records
Prime Minister of Japan The Prime Minister of Japan is the head of government and plays a crucial role in the country's political landscape. They oversee government activities, lead policy-making, and represent Japan in international affairs. Due to their significant influence, individuals holding this position are considered politically exposed persons (PEPs).	1	217
Government of Uganda The government of Uganda publishes lists of politically exposed persons (PEPs) to enhance transparency and promote accountability. These lists include individuals who hold prominent public positions, such as government officials, lawmakers, and heads of state-owned enterprises.	1	118
The Cabinet of United Arab Emirates The Cabinet of the United Arab Emirates (UAE) is the highest executive authority in the country. It is responsible for implementing laws and making important decisions on various national matters. The cabinet consists of ministers who oversee different sectors, such as finance, health, and education.	1	80
The Cabinet of Egypt The Cabinet of South Korea is a key part of the government, responsible for making important decisions and running the country. It is made up of the Prime Minister and various ministers who oversee different areas like finance, education, and foreign affairs. The Cabinet plays a vital role in identifying and listing Politically Exposed Persons (PEPs).	1	74
Presidencia de la Republica of Mexico The Presidencia de la Republica is the highest executive authority in Mexico. It oversees national governance and policy-making. This authority publishes lists of politically exposed persons (PEPs) to promote transparency and accountability in government.	1	73
Government of Sierra Leone The government of Sierra Leone is responsible for identifying and publishing lists of politically exposed persons (PEPs) within its jurisdiction. These individuals include government officials, their families, and close associates who hold significant political power. By keeping an updated record of PEPs, the government aims to enhance transparency and combat corruption.	1	60
Office of The Prime Minister of Jamaica The Office of the Prime Minister of Jamaica is responsible for the country's highest executive authority. It oversees government operations and policy implementation, including the identification of politically exposed persons (PEPs). The office publishes official lists of PEPs to ensure transparency and compliance with international regulations.	1	57
The Cabinet of South Korea The Cabinet of Egypt is the country's main executive body, responsible for implementing laws and managing daily government operations. It plays a crucial role in appointing officials and ensuring that government policies are carried out effectively. Staying updated on the cabinet's decisions and any related publicly elected figures is essential, as these individuals may be considered politically exposed persons (PEPs).	1	57
Government of Iran The government of Iran maintains a list of politically exposed persons (PEPs) to enhance compliance and transparency in financial activities. This list includes high-ranking officials, political leaders, and influential figures within the country.	1	48
Government of Lesotho The government of Lesotho plays a vital role in identifying and publishing lists of politically exposed persons (PEPs). By providing clear information about government officials and their roles, the Government of Lesotho aids institutions in adhering to anti-money laundering (AML) regulations.	1	37
Government of Turkey The government of Turkey maintains a list of politically exposed persons (PEPs) to enhance transparency and combat corruption. This list includes high-ranking officials, members of parliament, and individuals in key government roles.	1	37
Government of Romania The government of Romania oversees key functions and services within the country. It publishes lists of politically exposed persons (PEPs) to promote transparency and compliance with international standards.	1	36
Government of Ethiopia The government of Ethiopia oversees the identification and monitoring of politically exposed persons (PEPs). This includes officials and leaders within the country who hold significant public roles.	1	31
White House The White House is the official residence and workplace of the U.S. President, serving as the executive office of the federal government. It is a symbol of American leadership and authority. Politically Exposed Persons (PEPs) associated with the White House include the President, Vice President, senior officials, and their close family members, who are monitored for financial risks or corruption.	1	30
Government of Philippines The government of the Philippines maintains various databases that list politically exposed persons (PEPs). These officials may hold significant influence due to their position.	1	29
Parliament of Singapore The Parliament of Singapore plays a vital role in governance and legislation. It consists of Members of Parliament (MPs) elected to represent the people. As a key authority, it publishes lists of politically exposed persons (PEPs) involved in government and public affairs.	1	27
The Federal Government of Germany The Federal Government of Germany is responsible for implementing and overseeing policies at the national level. It includes various ministries and agencies that manage specific areas, such as Finance, Foreign Affairs, and Internal Security. It maintains a list of politically exposed persons (PEPs) linked to the government, as they can pose potential risks in financial transactions.	1	19
National Assembly of Zambia The National Assembly of Zambia is the country's legislative branch, responsible for making and passing laws. It consists of elected representatives who serve the interests of the people. The assembly plays a crucial role in governance and oversight of the executive branch.	1	3

FAQs

Why is identifying Members of Govt. Cabinet necessary?

Identifying Members of Government Cabinets is essential for enhancing transparency and mitigating risks associated with corruption and abuse of power. These individuals often have significant influence and access to state resources, making them vulnerable to bribery and other illicit activities. By recognizing and monitoring them, companies can implement effective compliance measures, ensuring that financial transactions are scrutinized for signs of misconduct.

Which companies should comply with Members of Govt. Cabinet?

Industries such as finance, banking, insurance, and real estate should identify and flag Members of Government Cabinets as politically exposed persons (PEPs). Their positions can influence economic policies and decisions that affect businesses. Ensuring compliance with regulations and mitigating risks associated with corruption, bribery, and money laundering is essential to maintain reputation and avoid legal repercussions.

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