Members of the Cabinet of Japan
The Cabinet of Japan is composed of important government officials, including the Prime Minister and various ministers. These individuals play key roles in shaping and implementing policies that affect the nation. As politically exposed persons (PEPs), they are subject to strict compliance checks due to their positions of power.
217 Entities in Members of the Cabinet of Japan
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
HOSHINO Tsuyoshi | Individual | Mar 27, 2023 | inactive |
AKINO Kozo | Individual | Mar 27, 2023 | inactive |
HANASHI Yasuhiro | Individual | Mar 27, 2023 | inactive |
KANEKO Shunpei | Individual | Mar 27, 2023 | inactive |
TAKEYA Toshiko | Individual | Mar 27, 2023 | inactive |
FURUKAWA Yasushi | Individual | Mar 27, 2023 | inactive |
SAITO Ken | Individual | Mar 27, 2023 | inactive |
AKIMOTO Masatoshi | Individual | Mar 27, 2023 | inactive |
HANYUDA Takashi | Individual | Mar 27, 2023 | inactive |
HASEGAWA Junji | Individual | Nov 20, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Japan?
Identifying Members of the Cabinet of Japan is crucial for understanding the country's governance and policy direction. These individuals hold significant influence over national decisions, making it essential to track their involvement in sanctions or other legal matters. By monitoring their activities, stakeholders can assess potential risks, ensure compliance with international regulations, and maintain transparency in government actions. This information is vital for businesses and individuals engaging with or within Japan.
Which companies should identify and flag PEPs in Members of the Cabinet of Japan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Japan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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