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 |
|---|---|---|---|
JeanMarie OLANDZOBO | Individual | Sep 21, 2023 | active |
Mrs Ghislaine Ingrid EBOUKA BABAKAS | Individual | Sep 21, 2023 | active |
Mr. Ange Aimé BININGA | Individual | Sep 21, 2023 | active |
Michel Oniangue | Individual | Sep 21, 2023 | active |
Mr. Josué Rodrigues NGOUONIMBA | Individual | Sep 21, 2023 | active |
Mr Denis Christel SASSOU NGUESSO | Individual | Sep 21, 2023 | active |
Mr. Honoré NSAYI | Individual | Sep 21, 2023 | active |
Theophile ADOUA | 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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