Government of Sierra Leone
The government of Sierra Leone is responsible for identifying and publishing lists of politically exposed persons (PEPs) within its jurisdiction. These individuals include government officials, their families, and close associates who hold significant political power. By keeping an updated record of PEPs, the government aims to enhance transparency and combat corruption.
1 List
| List Name | Records |
|---|---|
Members of the Cabinet of Sierra LeoneMembers of the cabinet of Sierra Leone play key roles in the country's governance. They are responsible for making important decisions and implementing policies. As politically exposed persons (PEPs), these cabinet members hold significant power and influence, which can raise compliance risks in financial transactions. | 60 |
FAQs
Why is it necessary to identify PEPs published by Government of Sierra Leone?
Identifying politically exposed persons (PEPs) within the Government of Sierra Leone is essential to mitigate risks associated with corruption, money laundering, and other financial crimes. Due to their prominent positions, these individuals may be involved in decision-making processes that can influence public resources and policies. Recognizing PEPs enables financial institutions and businesses to implement enhanced due diligence measures, thus promoting transparency and integrity in transactions, safeguarding their operations, and adhering to international anti-money laundering regulations.
Which companies should identify and flag PEPs in Government of Sierra Leone?
The Government of Sierra Leone, industries such as finance, banking, real estate, and international trade should identify and flag politically exposed persons (PEPs). These industries often engage in high-value transactions and face regulatory scrutiny surrounding money laundering and corruption risks. Properly identifying PEPs helps ensure compliance, mitigate reputational risks, and enhance overall integrity within the sector.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.