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 List
| List Name | Records |
|---|---|
Members of the Cabinet of PhilippinesMembers of the Cabinet of Philippines consists of top officials who advise the president and oversee various government departments. these individuals play a key role in shaping national policies and decisions. as politically exposed persons (peps), they may be subject to enhanced scrutiny due to their positions. | 29 |
FAQs
Why is it necessary to identify PEPs published by Government of Philippines?
Identifying Politically Exposed Persons (PEPs) in the government of the Philippines is crucial for several reasons. PEPs are often at a higher risk of involvement in corruption, money laundering, and other financial crimes due to their positions of power and influence. By recognizing these individuals, financial institutions can implement enhanced due diligence measures to mitigate risks. Moreover, monitoring PEPs ensures compliance with regulations and contributes to the overall integrity of the financial system, protecting it from illicit activities.
Which companies should identify and flag PEPs in Government of Philippines?
In the context of the Government of the Philippines, industries such as banking, finance, real estate, and government contracting should identify and flag politically exposed persons (PEPs). These sectors are vulnerable to risks of corruption, money laundering, and fraudulent activities. By monitoring PEPs, companies can uphold compliance, maintain their reputation, and contribute to national and international financial integrity.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.