Embassies and Consulates of Zimbabwe
The embassies and consulates of Zimbabwe play a crucial role in promoting diplomatic relations and supporting Zimbabwean citizens abroad. These entities often publish lists of politically exposed persons (PEPs) who hold important positions within the government and other influential sectors.
42 Entities in Embassies and Consulates of Zimbabwe
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ambassador Air Marshal Rtd S Shumbayaonda | Individual | Apr 4, 2023 | active |
Amb Major General Rtd Tando | Individual | Apr 4, 2023 | active |
Ambassador General Rtd NM Sango | Individual | Apr 4, 2023 | active |
Ambassador Mrs Abigail Shonhiwa | Individual | Apr 4, 2023 | active |
Ambassador Mr K Chinoza | Individual | Apr 4, 2023 | active |
Ambassador Dr G M Chipare | Individual | Apr 4, 2023 | active |
Ambassador Mr G G Gapare | Individual | Apr 4, 2023 | active |
Ambassador Ms S Nyamudeza | Individual | Apr 4, 2023 | active |
Ambassador Mr T Mhishi | Individual | Apr 4, 2023 | active |
Ambassador Mr D Hamadziripi | Individual | Apr 4, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Embassies and Consulates of Zimbabwe?
Identifying politically exposed persons (PEPs) within the category of Embassies and Consulates of Zimbabwe is crucial for several reasons. PEPs often hold significant influence and power, which can pose heightened risks for financial institutions and businesses in terms of corruption, money laundering, and other illicit activities. Due diligence in recognizing these individuals helps organizations comply with regulatory requirements, mitigate potential risks, and maintain the integrity of their operations.
Which companies should identify and flag PEPs in Embassies and Consulates of Zimbabwe?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the embassies and consulates of Zimbabwe, as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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