Officials of the Executive Yuan of Taiwan
The Executive Yuan is the top administrative body in Taiwan. It is led by the premier and includes various ministers who oversee different government departments. These officials play a crucial role in shaping and enforcing policies that affect the nation. Due to their significant positions, they are considered politically exposed persons (PEPs).
212 Entities in Officials of the Executive Yuan of Taiwan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
MA Yungchen | Individual | Dec 24, 2024 | active |
HUNG Sunhan | Individual | Dec 4, 2024 | active |
CHEN Chungshu | Individual | Dec 4, 2024 | active |
Huichih Michelle LEE | Individual | Sep 14, 2024 | active |
CHEN Yenpo | Individual | Aug 24, 2024 | active |
WONG Potsung | Individual | Aug 3, 2024 | active |
Ljaucu‧Zingrur | Individual | Jul 3, 2024 | active |
CHENG Mingchien | Individual | Jul 3, 2024 | active |
CHENG Yingyao | Individual | May 31, 2024 | active |
CHEN Shihkai | Individual | Sep 3, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Officials of the Executive Yuan of Taiwan?
Identifying the officials of the executive Yuan of Taiwan is essential for maintaining transparency and accountability within the government. As key decision-makers and policymakers, their actions can significantly impact both domestic and international relations. Proper identification ensures compliance with sanctions regulations and enhances efforts to prevent financial misconduct or human rights abuses.
Which companies should identify and flag PEPs in Officials of the Executive Yuan of Taiwan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Officials of the Executive Yuan of Taiwan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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