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 NameEntity TypeEffective DateStatus

MIYAKE Shingo

IndividualSep 19, 2023inactive

YAMADA Taro

IndividualSep 19, 2023inactive

DOKO Shigeru

IndividualNov 20, 2024active

IWATA Kazuchika

IndividualNov 20, 2024active

TAKEMURA Nobuhide

IndividualNov 20, 2024active

SUZUKI Norikazu

IndividualNov 20, 2024active

IMAEDA Soichiro

IndividualNov 20, 2024active

TSUCHIDA Shin

IndividualNov 20, 2024active

IBAYASHI Tatsunori

IndividualNov 20, 2024active

SETO Takakazu

IndividualNov 20, 2024active

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.