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 |
|---|---|---|---|
Mr Emile OUOSSO | Individual | Sep 21, 2023 | active |
Mr Jean Marc THYSTERE TCHIKAYA | Individual | Sep 21, 2023 | active |
Mrs Jacqueline Lydia MIKOLO | Individual | Sep 21, 2023 | active |
Venerable Pierre NGOLO | Individual | Sep 21, 2023 | active |
Mr Rigobert Roger ANDELY | Individual | Sep 21, 2023 | active |
Mr Charles Richard MONDJO | Individual | Sep 21, 2023 | active |
Mr Alphonse Claude NSILOU | Individual | Sep 21, 2023 | active |
Mr Guy Georges MBAKA | Individual | Sep 21, 2023 | active |
Henri Bouka | Individual | Sep 21, 2023 | active |
Mr Ghislaine Thierry MAGUESSA EBOME | 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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