Members of the National Government of the Republic of Congo
Members of the National Government of the Republic of Congo play an important role in decision-making, policy creation, and governance. Understanding their influence and connections helps ensure that financial institutions and businesses adhere to regulatory requirements and maintain the integrity of their operations.
48 Entities in Members of the National Government of the Republic of Congo
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mrs Arlette Soudan NONAULT | Individual | Sep 21, 2023 | active |
Mr Raymonde Zephirin MBOULOU | Individual | Sep 21, 2023 | active |
Mr Pierre OBA | Individual | Sep 21, 2023 | active |
Mr Nicéphore Antoine Thomas FILLA SAINT EUDES | Individual | Sep 21, 2023 | active |
Mr Hugues NGOUELONDELE | Individual | Sep 21, 2023 | active |
Mrs Rosalie MATONDO | Individual | Sep 21, 2023 | active |
Mr. Léon Juste IBOMBO | Individual | Sep 21, 2023 | active |
Mrs. Irène Marie Cécile MBOUKOU KIMBATSA née GOMA | Individual | Sep 21, 2023 | active |
Mrs Ines Nefer Bertille INGANI | Individual | Sep 21, 2023 | active |
Mr Jean Martin MBEMBA | Individual | Sep 21, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the National Government of the Republic of Congo?
Identifying the Members of the National Government of the Republic of Congo is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the National Government of the Republic of Congo?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the National Government of the Republic of Congo as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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