Top Officials of the East African Legislative Assembly

List of Top Officials of the East African Legislative Assembly, which plays a crucial role in regional governance. These individuals hold significant positions and influence decision-making processes in East Africa. Identifying and monitoring these peps can help ensure compliance with regulations and enhance risk management practices.

65 Entities in Top Officials of the East African Legislative Assembly

Entity Name	Entity Type	Effective Date	Status
Hon Mwangi Godfrey Maina	Individual	Dec 19, 2022	active
Hon Shahbal Said Suleiman	Individual	Dec 19, 2022	active
Hon Amb Ndangiza Nyirakobwa Fatuma	Individual	Dec 19, 2022	active
Hon Iradukunda Alodie	Individual	Dec 19, 2022	active
Hon Nyiramana Aisha	Individual	Dec 19, 2022	active
Hon Rutazana Francine	Individual	Dec 19, 2022	active
Hon Gai Deng	Individual	Dec 19, 2022	active
Hon Odongo Stephen George	Individual	Dec 19, 2022	active
Hon Musamali Mwasa Paul	Individual	Dec 19, 2022	active
Hon Kadogo Babirye Veronica	Individual	Dec 19, 2022	active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the East African Legislative Assembly?

Identifying the Top Officials of the East African Legislative Assembly 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 Top Officials of the East African Legislative Assembly?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the East African Legislative Assembly as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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