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
DENG Chenchung	Individual	Mar 31, 2023	inactive
KUNG Minghsin	Individual	Mar 31, 2023	inactive
TANG Feng	Individual	Mar 31, 2023	inactive
YIONG Conziin	Individual	Mar 31, 2023	inactive
WU Tsecheng	Individual	Mar 31, 2023	inactive
CHIU Taisan	Individual	Mar 31, 2023	inactive
KUNG Minghsin	Individual	Mar 31, 2023	active
HSIAO Tsunghuang	Individual	Mar 31, 2023	active
CHUANG Tsuiyun	Individual	Mar 31, 2023	active
YANG Chinlong	Individual	Mar 31, 2023	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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