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 List
| List Name | Records |
|---|---|
Members of the Cabinet of IranThe Cabinet of Iran consists of key government officials who assist the president in making important decisions. This group includes ministers in charge of various ministries, such as finance, education, and foreign affairs. Due to their influential positions, members of the cabinet are considered politically exposed persons (PEPs). | 48 |
FAQs
Why is it necessary to identify PEPs published by Government of Iran?
Identifying politically exposed persons (PEPs) within The Government of Iran is crucial due to the country's complex geopolitical landscape and its potential involvement in illicit activities. PEPs often hold significant power and influence, making them more susceptible to corruption and financial crimes.
Which companies should identify and flag PEPs in Government of Iran?
For the government of Iran category, companies in industries such as Finance, Energy, and Technology should identify and flag politically exposed persons (PEPs). These sectors are often at risk due to their global reach and significant financial transactions. Identifying PEPs helps mitigate risks of facilitating corruption, money laundering, and ensures adherence to international compliance standards.
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