Members of the Executive Council of Hong Kong
The members of the Executive Council of Hong Kong play a crucial role in the city's governance. This council advises the Chief Executive on important matters and helps shape policies. Members include high-ranking officials and individuals with significant experience in various fields. Due to their positions, they are considered politically exposed persons (PEPs) and are subject to enhanced scrutiny under anti-money laundering regulations.
48 Entities in Members of the Executive Council of Hong Kong
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
The Honourable Christopher HUI Chingyu | Individual | Mar 31, 2023 | active |
Dr the Honourable CHOI Yuklin | Individual | Mar 31, 2023 | active |
The Honourable Chris SUN Yukhan | Individual | Mar 31, 2023 | active |
The Honourable Tommy CHEUNG Yuyan | Individual | Mar 31, 2023 | active |
The Honourable Kevin YEUNG Yunhung | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Executive Council of Hong Kong?
Identifying Members of the Executive Council of Hong Kong as politically exposed persons (PEPs) is crucial due to their significant influence and decision-making power in governance and policy. Such individuals may present higher risks for involvement in corruption, bribery, or money laundering due to their access to sensitive information and resources.
Which companies should identify and flag PEPs in Members of the Executive Council of Hong Kong?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Executive Council of Hong Kong as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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