Members of the Cabinet of Zambia
The 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 Entities in Members of the Cabinet of Zambia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Doreen Mwamba | Individual | Mar 31, 2023 | inactive |
Chushi C Kasanda | Individual | Mar 31, 2023 | inactive |
Stanley Kasongo Kakubo | Individual | Mar 31, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Zambia?
Identifying members of the Cabinet of Zambia is crucial for understanding the key decision-makers influencing government policies and actions. These individuals hold significant power and responsibility, shaping the country's direction in various sectors. Monitoring their activities is essential for promoting transparency and accountability within the government.
Which companies should identify and flag PEPs in Members of the Cabinet of Zambia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Zambia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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