Members of the Cabinet of Lesotho
The Cabinet of Lesotho is made up of key government officials who help run the country. These individuals hold important positions, such as ministers and deputy ministers, responsible for various areas like health, finance, and education. As members of the Cabinet, they are considered politically exposed persons (PEPs), which means that their financial activities may be scrutinized to prevent corruption and ensure transparency.
37 Entities in Members of the Cabinet of Lesotho
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hon Mphuthi Mphuthi | Individual | Mar 6, 2024 | inactive |
Hon Letsema Adontsi | Individual | Mar 6, 2024 | inactive |
Hon Tseliso Mokhosi | Individual | Mar 6, 2024 | inactive |
Hon Thabo Mofosi MP | Individual | Jul 12, 2024 | active |
Hon. Letsema Adonts’i | Individual | Jul 12, 2024 | active |
Hon Nthati Moorosi MP | Individual | Jul 12, 2024 | active |
Hon Mpotjoane Lejone MP | Individual | Jul 12, 2024 | active |
Hon. Ts’eliso Mokhosi | Individual | Jul 12, 2024 | active |
Hon Mohlomi Moleko MP | Individual | Jul 12, 2024 | active |
Hon Prof Nqosa Mahao | Individual | Mar 6, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Lesotho?
Identifying Members of the Cabinet of Lesotho is crucial for ensuring transparency and accountability in governance. These individuals hold significant power and influence over national policies and decisions, making it essential to monitor their activities and any potential involvement in corruption or misconduct.
Which companies should identify and flag PEPs in Members of the Cabinet of Lesotho?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Lesotho as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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