Top Officials of the African Union (AU)
The African Union (AU) is a continental body consisting of 55 member states dedicated to promoting unity and cooperation across Africa. Top officials of the AU play a crucial role in decision-making and governance, overseeing important policies and initiatives that impact the region.
23 Entities in Top Officials of the African Union (AU)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mohamed Ould Abdel Aziz | Individual | Apr 4, 2023 | active |
Muammar Gaddafi | Individual | Apr 4, 2023 | active |
Dénis Sassou N’Guesso | Individual | Apr 4, 2023 | active |
Cyril Ramaphosa | Individual | Apr 4, 2023 | active |
Idriss Déby | Individual | Apr 4, 2023 | active |
Hailemariam Dessalegn | Individual | Apr 4, 2023 | active |
Teodoro Obiang Nguema Mbasogo | Individual | Apr 4, 2023 | active |
Olusegun Obasanjo | Individual | Apr 4, 2023 | active |
Paul Kagame | Individual | Apr 4, 2023 | active |
Jakaya Mrisho Kikwete | Individual | Apr 4, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the African Union (AU)?
Identifying the Top Officials of the African Union (AU) is essential for understanding the governance and diplomatic dynamics within the continent. These individuals play a crucial role in shaping policies and decisions that affect member states and their citizens. Recognizing these officials ensures accountability and transparency in leadership, facilitates compliance with international regulations, and helps mitigate risks associated with economic and political instability.
Which companies should identify and flag PEPs in Top Officials of the African Union (AU)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the African Union (AU) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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