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the Ministry of Finance
Organization
Also known as:
the Ministry
of FinanceMinistry of Finance
10
Total Mentions
10
Documents
255
Connected Entities
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 (10)
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
Sponsored
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
h issuer’s three subsidiaries were convicted of paying bribes to employees of a Malaysian telecommunications company that was 43% owned by Malaysia’s Ministry of Finance. There, notwith- standing its minority ownership stake in the company, the Ministry held the status of a “special shareholder; had veto power over al
Page: HOUSE_OVERSIGHT_022523 →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 →Sponsored
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 →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 →Sponsored
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
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