Members of the Cabinet of Turkey
The Cabinet of Turkey consists of key government officials, including the Prime Minister and ministers responsible for various sectors. These individuals play a crucial role in shaping national policy and decision-making processes. As politically exposed persons (PEPs), they are subject to enhanced scrutiny due to their positions of power and influence.
37 Entities in Members of the Cabinet of Turkey
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hulusi AKAR | Individual | Mar 31, 2023 | inactive |
Dr. Nureddin NEBATİ | Individual | Mar 31, 2023 | inactive |
Mustafa VARANK | Individual | Mar 31, 2023 | inactive |
Mehmet M. KASAPOĞLU | Individual | Mar 31, 2023 | inactive |
Fahrettin KOCA | Individual | Mar 31, 2023 | inactive |
Mahmut ÖZER | Individual | Mar 31, 2023 | inactive |
Vedat BİLGİN | Individual | Mar 31, 2023 | inactive |
Murat KURUM | Individual | Mar 31, 2023 | active |
Mehmet Nuri ERSOY | Individual | Mar 31, 2023 | active |
Recep Tayyip Erdoğan | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Turkey?
Identifying Members of the Cabinet of Turkey is essential for understanding the governance and political landscape of the country. These individuals play crucial roles in shaping policy and implementing government decisions, making it vital for individuals and organizations to be aware of any sanctions that may be imposed on them. awareness of such sanctions helps mitigate risks associated with doing business or engaging in diplomatic relations with Turkey.
Which companies should identify and flag PEPs in Members of the Cabinet of Turkey?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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