National Assembly of Zambia
The National Assembly of Zambia is the country's legislative branch, responsible for making and passing laws. It consists of elected representatives who serve the interests of the people. The assembly plays a crucial role in governance and oversight of the executive branch.
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Members of the Cabinet of ZambiaThe Cabinet of Zambia consists of key government officials appointed to drive national policies and decision-making. These members play a critical role in shaping the country's political landscape and are often recognized as politically exposed persons (PEPs). | 3 |
FAQs
Why is it necessary to identify PEPs published by National Assembly of Zambia?
Identifying individuals and entities associated with the National Assembly of Zambia is crucial for maintaining transparency and accountability in governance. By monitoring the PEP list related to this authority, stakeholders can ensure compliance with national and international laws, identify potential risks, and safeguard against corruption. This vigilance not only protects the integrity of the political process but also fosters trust among citizens and investors, promoting a stable environment for economic development and democratic engagement in Zambia.
Which companies should identify and flag PEPs in National Assembly of Zambia?
The National Assembly of Zambia, industries such as finance, real estate, and public contracting should identify and flag politically exposed persons (PEPs). These sectors are more vulnerable to corruption and misuse of power, making due diligence essential. Identifying PEPs helps mitigate risks associated with bribery, fraud, and compliance violations, ultimately safeguarding the integrity of business operations.
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