Members of the Cabinet of Philippines
Members 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 Entities in Members of the Cabinet of Philippines
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Susan Ople | Individual | Aug 11, 2023 | inactive |
Sara Duterte | Individual | Aug 11, 2023 | active |
Teodoro Herbosa | Individual | Aug 11, 2023 | active |
Raphael Lotilla | Individual | Aug 11, 2023 | active |
Jesus Crispin Remulla | Individual | Aug 11, 2023 | active |
Enrique Manalo | Individual | Aug 11, 2023 | active |
Cheloy VelicariaGarafil | Individual | Aug 11, 2023 | active |
Amenah Pangandaman | Individual | Aug 11, 2023 | active |
Lucas Bersamin | Individual | Aug 11, 2023 | active |
Antonio Ernesto Lagdameo Jr | Individual | Aug 11, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Philippines?
Identifying the Members of the Cabinet of Philippines is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the Cabinet of Philippines?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Philippines as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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