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
SHINDO Yoshitaka	Individual	Dec 29, 2023	inactive
KANDA Kenji	Individual	Nov 15, 2023	inactive
MATSUNO Hirokazu	Individual	Dec 29, 2023	active
AOYAMA Shuhei	Individual	Nov 20, 2024	active
ABE Toshiko	Individual	Nov 20, 2024	active
SAKAMOTO Tetsushi	Individual	Dec 29, 2023	active
SAITO Ken	Individual	Dec 29, 2023	active
MATSUMOTO Takeaki	Individual	Dec 29, 2023	active
KONDO Masaharu	Individual	Dec 14, 2023	active
KANDA Kenji	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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