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 Gan Kim Yong	Individual	Mar 31, 2023	inactive
Mr Lawrence Wong	Individual	Mar 31, 2023	inactive
Mr Tharman Shanmugaratnam	Individual	Mar 31, 2023	inactive
Mr Lee Hsien Loong	Individual	Mar 31, 2023	inactive
Ms Grace Fu Hai Yien	Individual	Mar 31, 2023	inactive
Mr Masagos Zulkifli Bin Masagos Mohamad	Individual	Mar 31, 2023	active
Dr Mohamad Maliki Bin Osman	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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