Members of the Cabinet of Sierra Leone
Members 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 Entities in Members of the Cabinet of Sierra Leone
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Mr Tamba Lamina | Individual | Mar 31, 2023 | inactive |
Dr Francis Mustapha Kaikai | Individual | Mar 31, 2023 | inactive |
Mr Timothy Musa Kabba | Individual | Mar 31, 2023 | inactive |
Mr Alpha Osman Timbo | Individual | Mar 31, 2023 | inactive |
Mrs Emma KowaJalloh | Individual | Mar 31, 2023 | inactive |
Mr David Maurice PandaNoah | Individual | Mar 31, 2023 | inactive |
Col Rtd Muana Brima Massaquoi | Individual | Mar 31, 2023 | inactive |
Madam Memunatu B Pratt | Individual | Mar 31, 2023 | inactive |
Dr Austin Demby | Individual | Mar 31, 2023 | active |
Mr Mohamed Swaray | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Sierra Leone?
Identifying Members of the Cabinet of Sierra Leone is crucial for understanding the governance and political landscape of the country. These officials hold significant power and responsibility in decision-making processes that affect national policies and international relations. By recognizing individuals in this category, stakeholders can monitor potential sanctions, assess risks related to corruption or human rights violations, and ensure accountability.
Which companies should identify and flag PEPs in Members of the Cabinet of Sierra Leone?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Sierra Leone as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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