Government of Romania
The government of Romania oversees key functions and services within the country. It publishes lists of politically exposed persons (PEPs) to promote transparency and compliance with international standards.
1 List
| List Name | Records |
|---|---|
Members of the Cabinet of RomaniaThe members of the Cabinet of Romania are high-ranking officials responsible for leading various departments within the government. They play a crucial role in shaping national policies and decision-making. Due to their significant influence, these officials are classified as politically exposed persons (PEPs). | 36 |
FAQs
Why is it necessary to identify PEPs published by Government of Romania?
Identifying politically exposed persons (PEPs) within the Government of Romania is crucial for maintaining transparency and integrity in governance. PEPs often occupy influential positions that can be susceptible to corruption or misuse of power. By recognizing these individuals, institutions can mitigate risks associated with financial crimes, uphold regulatory compliance, and promote accountability. This vigilance not only safeguards public funds but also fosters trust among citizens and international partners, reinforcing Romania's commitment to ethical governance and the rule of law.
Which companies should identify and flag PEPs in Government of Romania?
The Government of Romania, and companies in the finance, real estate, energy, and public procurement sectors should identify and flag politically exposed persons (PEPs). This is crucial to mitigate risks related to corruption, money laundering, and legal compliance. By establishing robust due diligence measures, firms can protect their reputation and adhere to regulatory requirements.
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