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. Uwumukiza Françoise | Individual | Dec 19, 2022 | active |
Hon Bahati Alex | Individual | Dec 19, 2022 | active |
Hon Dr Shogo Richard Mlozi | Individual | Dec 19, 2022 | active |
Hon Sankok Ole David | Individual | Dec 19, 2022 | active |
Hon. Musangabatware Clément | Individual | Dec 19, 2022 | active |
Hon Dr Leonardo Anne Itto | Individual | Dec 19, 2022 | active |
Hon Dr Woda Jeremiah Odok | Individual | Dec 19, 2022 | active |
Hon Kim Rut Gai | Individual | Dec 19, 2022 | active |
Hon Sadia James Sebit | Individual | Dec 19, 2022 | active |
Hon Teny Luke Thomson | 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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