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the Ministry of Finance
Organization
Also known as:
the Ministry
of FinanceMinistry of Finance
32
Total Mentions
32
Documents
508
Connected Entities
Government ministry responsible for fiscal policy
The Ministry of Finance appears in 10 government oversight documents, primarily connected to international financial regulation and economic policy in Saudi Arabia, Malaysia, Japan, and other Asia-Pacific regions, with no direct links to Jeffrey Epstein himself.
The Ministry of Finance appears in substantive government records discussing economic policy, regulatory frameworks, and international finance. Mentions include Saudi Arabia's Ministry of Finance overseeing banking authorities, Malaysia's Ministry of Finance holding stakes in telecommunications companies, and Japan's Ministry of Finance coordinating with the Bank of Japan on currency policy. These are all professional, governmental contexts with no evidence of personal correspondence or flight logs related to Epstein.
Key Highlights
- •Saudi Arabian Ministry of Finance oversees banking authorities and maintains USD peg commitment
- •Malaysian Ministry of Finance held 'special shareholder' status in telecommunications company involved in bribery case
- •Japanese Ministry of Finance coordinates expansive policy with Bank of Japan to weaken JPY
- •All mentions appear in legitimate government oversight records, not personal or private documents
Frequently Asked Questions
Related Links
Document Mentions (20 of 32)
No Subject
1 mentionHOUSE_OVERSIGHT_014410 - HOUSE_OVERSIGHT_014423
Nov 17, 2016Source: House Oversight Committee
ng about massive shifts in the fiscal stance here—the Ministry of Finance remains very much opposed to expanding the defici
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
rity for Culture have been created. The Department of Zakat and Income Tax was renamed the General Authority for Zakat and Income, and will report to the Ministry of Finance. New Central Bank Governor maintains commitment to USD peg Saudi Arabian Monetary Agency (SAMA) Governor Al-Mubarak has been replaced in his post b
Page: HOUSE_OVERSIGHT_016114 →1 mention
haibi 13, the Director of the Legal Department of the Ministry of Fi- nance, at Berger Aff. Ex. 4 (“Al-Wohaibi Aff.”). Its bo
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20160928_CNDY_omPrintsite_ASECT_CHN-BRO_NEW_004_004_omSpread-004-004_K_omVersion_omTime
1 mentionHOUSE_OVERSIGHT_023571
Sep 27, 2016Source: House Oversight Committee
ublic-private partner- ships,’ Huang told repre- sentatives from more than 20 Asia-Pacific countries and regions at the event. Zhou Qiangwu, head of the Ministry of Finance's International Economics and Finance Institute, said connectivity in the Asia-Pa- cific region currently lacks capital, as well as mecha- nisms to max
Page: HOUSE_OVERSIGHT_023571 →<<Presentation Title>>
1 mentionHOUSE_OVERSIGHT_024135 - HOUSE_OVERSIGHT_024178
Jun 29, 2012Source: House Oversight Committee
medium term. e Longer-term debt issues and weak competitiveness of major exporters are hurting the Japanese economy. Therefore the Bank of Japan and Ministry of Finance will maintain an expansive policy and continue to try weaken the JPY. However, current positive growth dynamics are supportive of the JPY. ¢ For com
Page: HOUSE_OVERSIGHT_024165 →HOUSE_OVERSIGHT_024930 - HOUSE_OVERSIGHT_024957
1 mentionSource: House Oversight Committee
p, and we are capable and determined to achieve what is more excellent, innovative and prominent in the future. AL ITTIHAD Your Highness, you asked the Ministry of Finance last year to prepare the federal budget of the State 2009. The early announcement prior to the global economic crisis has resulted in a deficit-free
Page: HOUSE_OVERSIGHT_024946 →Sponsored
CIO Monthly extended_en_1091263.pdf
1 mentionHOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
Oct 26, 2012Source: House Oversight Committee
ues and weak competitiveness of major exporters are hurting the Japanese economy and PMls have disappointed. We therefore think the Bank of Japan and Ministry of Finance will maintain an expansive policy bias and continue trying to weaken the JPY. We are underweight JPY. ¢ For commodity currencies, the AUD and NZD co
Page: HOUSE_OVERSIGHT_025277 →The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight Committee
ities and Exchange Board of India. Thailand: JPMorgan Securities (Thailand) Limited is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission. Indonesia: PT J.P. Morgan Securities Indonesia is a member of the Indonesia Stock Exchange and is regulat
Page: HOUSE_OVERSIGHT_026578 →JPM_The J.P. Morgan View_2013-03-28_1084792.pdf
1 mentionHOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
Mar 28, 2013Source: House Oversight Committee
ities and Exchange Board of India. Thailand: JPMorgan Securities (Thailand) Limited is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission. Indonesia: PT J.P. Morgan Securities Indonesia is a member of the Indonesia Stock Exchange and is regulat
Page: HOUSE_OVERSIGHT_030854 →Sponsored
EFTA01300113.pdf
1 mentionEFTA01300113
, and we are capable and determined to achieve what is more excellent, innovative and prominent in the future. AL ITTIHAD Your Highness, you asked the Ministry of Finance last year to prepare the federal budget of the State 2009. The early announcement prior to the global economic crisis has resulted in a deficit-fre
EFTA00293648.pdf
1 mentionEFTA00293648
s issued and distributed in Thailand by JPMorgan Securities (Thailand) Ltd., which is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission and its registered address is 3rd Floor. 20 North Sathom Road, Silom, Bangrak, Bangkok 10500. Indonesia:
EFTA00295400.pdf
1 mentionEFTA00295400
s issued and distributed in Thailand by JPMorgan Securities (Thailand) Ltd., which is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission and its registered address is 3rd Floor. 20 North Sathom Road, Silom. Bangrak, Bangkok 10500. Indonesia:
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EFTA00300337.pdf
1 mentionEFTA00300337
s issued and distributed in Thailand by 1PMorgan Securities (Thailand) Ltd.. which is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission and its registered address is 3rd Floor, 20 North Salem Road. Silom. Bangrak, Bangkok 10500. Indonesia: P
EFTA00306883.pdf
1 mentionEFTA00306883
s issued and distributed in Thailand by JPMorgan Securities (Thailand) Ltd., which is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission and its registered address is 3rd Floor. 20 North Sathom Road, Silom, Bangrak, Bangkok 10500. Indonesia:
EFTA00301312.pdf
1 mentionEFTA00301312
s issued and distributed in Thailand by JPMorgan Securities (Thailand) Ltd., which is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission and its registered address is 3rd Floor. 20 North Sathom Road, Silom, Bangrak, Bangkok 10500. Indonesia:
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EFTA00301317.pdf
1 mentionEFTA00301317
s issued and distributed in Thailand by JPMorgan Securities (Thailand) Ltd., which is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission and its registered address is 3rd Floor. 20 North Sathom Road, Silom, Bangrak, Bangkok 10500. Indonesia:
EFTA00694119.pdf
1 mentionEFTA00694119
ontinuing to consolidate its grip on the country's political institutions. The reshuffle is significant (and potentially disruptive) given that both the Ministry of Finance and the Ministry of International Cooperation and Planning —two key institutions that have been dealing with the ongoing yet elusive IMF negotiation
EFTA00814610.pdf
1 mentionEFTA00814610
ECURITIES ACT OF 1933), CANADA, AUSTRALIA OR JAPAN. ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** Issuer: The Kingdom of Saudi Arabia acting through the Ministry of Finance Issuer rtgs: Al (stable) / AA- (neg) (Moody's/Fitch) Format: 144A / Reg S Status: Senior, Unsecured Tenor: 5YR I 10YR I 30YR Size USD Bmk I USD
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EFTA00301083.pdf
1 mentionEFTA00301083
s issued and distributed in Thailand by JPMorgan Securities (Thailand) Ltd., which is a member of the Stock Exchange of Thailand and is regulated by the Ministry of Finance and the Securities and Exchange Commission and its registered address is 3rd Floor. 20 North Sathom Road, Slim.. Bangrak, Bangkok 10500. Indonesia:
EFTA00749149.pdf
1 mentionEFTA00749149
, and we are capable and determined to achieve what is more excellent, innovative and prominent in the future. AL ITTIHAD Your Highness, you asked the Ministry of Finance last year to prepare the federal budget of the State 2009. The early announcement prior to the global economic crisis has resulted in a deficit-fre
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Connected Entities(20 of 508)
Malaysia
LocationCountry in Southeast Asia
21 docs21 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
19 docs19 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
17 docs17 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
17 docs17 co-mentions
Bombay Stock Exchange Limited
OrganizationOrganization referenced in documents
16 docs16 co-mentions
the Taiwan Securities and Futures Bureau
OrganizationOrganization referenced in documents
16 docs16 co-mentions
the Indonesia Stock Exchange
OrganizationOrganization referenced in documents
16 docs16 co-mentions
the Philippine Stock Exchange
OrganizationOrganization referenced in documents
16 docs16 co-mentions
the Stock Exchange of Thailand
OrganizationOrganization referenced in documents
16 docs16 co-mentions
the Securities and Futures Commission
OrganizationFinancial services company
16 docs16 co-mentions
the Mexican Stock Exchange
OrganizationBolsa Mexicana de Valores - Mexico's stock exchange
16 docs16 co-mentions
the Central Bank of Brazil
OrganizationOrganization referenced in documents
16 docs16 co-mentions
The Financial Futures Association of Japan
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Kanto Local Finance Bureau
OrganizationJapanese financial regulatory body
15 docs15 co-mentions
England & Wales
LocationJurisdiction in the United Kingdom
15 docs15 co-mentions
the Karachi Stock Exchange
OrganizationOrganization referenced in documents
14 docs14 co-mentions
European Economic Area
LocationArea of the European Union's internal market and some of EFTA states established in 1994
14 docs14 co-mentions
Mumbai
LocationCapital city in Maharashtra, India
14 docs14 co-mentions
the Hong Kong
LocationLocation referenced in documents
14 docs14 co-mentions
JPMSAL
OrganizationOrganization referenced in documents
14 docs14 co-mentions