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 Bruno Jean Richard ITOUA	Individual	Sep 21, 2023	active
Mr Gilbert MOKOKI	Individual	Sep 21, 2023	active
Mrs. Destinée Hermela DOUKAGA	Individual	Sep 21, 2023	active
Philippe MVOUO	Individual	Sep 21, 2023	active
Placide LENGA	Individual	Sep 21, 2023	active
Honorable Isidore MVOUBA	Individual	Sep 21, 2023	active
Mr Joseph Luc OKIO	Individual	Sep 21, 2023	active
Mr. Dieudonné MOYONGO	Individual	Sep 21, 2023	active
Mr Firmin AYESSA	Individual	Sep 21, 2023	active
Auguste ILOKI	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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