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 Entity in Members of the Cabinet of Ethiopia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Demeke Mekonnen | Individual | Mar 29, 2023 | inactive |
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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