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 |
|---|---|---|---|
HER EXCELLENCY MARYAM BINT AHMED AL HAMMADI | Individual | Oct 4, 2023 | inactive |
HER EXCELLENCY OHOOD BINT KHALFAN AL ROUMI | Individual | Oct 4, 2023 | active |
HIS HIGHNESS SHEIKH MAKTOUM BIN MOHAMMED BIN RASHID AL MAKTOUM | Individual | Oct 4, 2023 | active |
HIS EXCELLENCY ABDULRAHMAN BIN MOHAMED AL OWAIS | Individual | Oct 4, 2023 | active |
HER EXCELLENCY NOURA BINT MOHAMMED AL KAABI | Individual | Oct 4, 2023 | active |
HIS EXCELLENCY MOHAMMAD BIN ABDULLAH AL GERGAWI | Individual | Oct 4, 2023 | active |
HER EXCELLENCY DR MAITHA BINT SALEM AL SHAMSI | Individual | Oct 4, 2023 | active |
HIS EXCELLENCY SHEIKH SHAKHBOOT BIN NAHYAN ALNAHYAN | Individual | Oct 4, 2023 | active |
HIS EXCELLENCY DR SULTAN BIN AHMAD SULTAN AL JABER | Individual | Oct 4, 2023 | active |
HIS EXCELLENCY ABDULLA BIN TOUQ AL MARI | Individual | Oct 4, 2023 | 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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