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 Kurga Kering Zipporah | Individual | Dec 19, 2022 | active |
Hon Thoar Gatpa Gideon | Individual | Dec 19, 2022 | active |
Hon Kakooza James | Individual | Dec 19, 2022 | active |
Hon Dr Arol Gabriel Garang Aher | Individual | Dec 19, 2022 | active |
Hon Mugyenyi Rutamwebwa Mary | Individual | Dec 19, 2022 | active |
Hon Kachwamba Ansar | Individual | Dec 19, 2022 | active |
Hon Nadra Juma Mohame | Individual | Dec 19, 2022 | active |
Hon Namara Dennis | Individual | Dec 19, 2022 | active |
Hon Amongin Jacquiline | Individual | Dec 19, 2022 | active |
Rt Hon Joseph Ntakirutimana | 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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