Members of the Cabinet of Ethiopia
The Cabinet of Ethiopia consists of key government officials who play a vital role in the country's administration. These individuals are responsible for implementing national policies and making important decisions. Understanding the members of the Cabinet can help in assessing potential risks related to money laundering and corruption in Ethiopia.
31 Entities in Members of the Cabinet of Ethiopia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Takele Uma | Individual | Mar 29, 2023 | inactive |
Melaku Alebel | Individual | Mar 29, 2023 | active |
Birhanu Nega | Individual | Mar 29, 2023 | active |
Muferiat Kamil | Individual | Mar 29, 2023 | active |
Abiy Ahmed | Individual | Mar 29, 2023 | active |
Binalf Andualem | Individual | Mar 29, 2023 | active |
Abraham Belay | Individual | Mar 29, 2023 | active |
Gebremeskel Chala | Individual | Mar 29, 2023 | active |
Ahmed Shide | Individual | Mar 29, 2023 | active |
Nassise Cahli | Individual | Mar 29, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Ethiopia?
Identifying Members of the Cabinet of Ethiopia as politically exposed persons (PEPs) is crucial for maintaining transparency and integrity in governance. These individuals hold significant power and influence, which can impact decision-making processes and public policy. Recognizing them allows for enhanced due diligence in financial transactions and risk assessments, Mitigating potential corruption or money laundering risks associated with their positions.
Which companies should identify and flag PEPs in Members of the Cabinet of Ethiopia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Ethiopia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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