Members of the Cabinet of United Arab Emirates
The Cabinet of the United Arab Emirates (UAE) is made up of high-ranking officials responsible for running the country's government. These members include ministers who manage various departments, such as health, education, and finance. As politically exposed persons (PEPs), they are subject to increased scrutiny due to their positions of power.
80 Entities in Members of the Cabinet of United Arab Emirates
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HIS EXCELLENCY DR AHMAD BELHOUL AL FALASI | Individual | Jul 23, 2024 | inactive |
HER EXCELLENCY DR AMNA BINT ABDULLAH AL DAHAK AL SHAMSI | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY MOHAMMAD BIN ABDULLAH AL GERGAWI | Individual | Dec 4, 2024 | active |
HIS EXCELLENCY ABDULLAH BIN SULTAN BIN AWAD AL NUAIMI | Individual | Dec 4, 2024 | active |
HIS HIGHNESS SHEIKH HAMDAN BIN MOHAMMED BIN RASHID AL MAKTOUM | Individual | Jul 29, 2024 | active |
HIS EXCELLENCY DR AHMAD BIN ABDULLAH BELHOUL AL FALASI | Individual | Jul 29, 2024 | active |
HER EXCELLENCY SHAMMA BINT SUHAIL AL MAZRUI | Individual | Jul 29, 2024 | active |
HIS EXCELLENCY JABER BIN MOHAMED GHANEM ALSUWAIDI | Individual | Jul 27, 2024 | active |
HER EXCELLENCY ALIA BINT ABDULLA AL MAZROUEI | Individual | Jul 25, 2024 | active |
HER EXCELLENCY DR AMNA BINT ABDULLAH AL DAHAK AL SHAMSI | Individual | Jul 23, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of United Arab Emirates?
Identifying Members of the Cabinet of United Arab Emirates as politically exposed persons (PEPs) is crucial for effective compliance and risk management. Their positions grant them significant power and influence, making them susceptible to engaging in or facilitating corruption and money laundering. Monitoring these individuals aids financial institutions and organizations in adhering to legal obligations while safeguarding their reputation.
Which companies should identify and flag PEPs in Members of the Cabinet of United Arab Emirates?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of United Arab Emirates as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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