Members of the Cabinet of Singapore
The Cabinet of Singapore is a group of key leaders in the government. They help make important decisions about the country and its policies. Each member has a specific role, such as finance or health. Because they hold high office, they are considered politically exposed persons (PEPs). This means that their actions and finances are closely monitored to prevent corruption and promote transparency.
27 Entities in Members of the Cabinet of Singapore
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Chee Hong Tat | Individual | Jan 19, 2024 | inactive |
Mrs Josephine Teo | Individual | Mar 31, 2023 | inactive |
Mrs Josephine Teo | Individual | Jul 9, 2024 | active |
Mr Chee Hong Tat | Individual | Jun 5, 2024 | active |
Mr Lee Hsien Loong | Individual | Jun 5, 2024 | active |
Mr Gan Kim Yong | Individual | Jun 5, 2024 | active |
Mr Lawrence Wong | Individual | Jun 5, 2024 | active |
Ms Grace Fu Hai Yien | Individual | Jan 19, 2024 | active |
Dr Tan See Leng | Individual | Mar 31, 2023 | active |
Mr Ong Ye Kung | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Singapore?
Identifying politically exposed persons (PEPs) such as Members of the Cabinet of Singapore is crucial for maintaining the integrity of financial systems and safeguarding against corruption. Due to their influential positions, these individuals present higher risks related to money laundering, bribery, and other illicit activities. Recognizing them aids in implementing effective due diligence measures, ensuring compliance with regulations, and fostering transparency in both domestic and international transactions.
Which companies should identify and flag PEPs in Members of the Cabinet of Singapore?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Singapore as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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