Top Officials of the Association of Southeast Asian Nations (ASEAN)
List of top officials from ASEAN, a regional organization committed to promoting peace, stability, and economic growth in Southeast Asia. They may be classified as politically exposed persons (PEPs) due to their influence in decision-making and potential risks related to money laundering or corruption. Stay informed about these officials to ensure adherence to compliance standards and regulations.
11 Entity in Top Officials of the Association of Southeast Asian Nations (ASEAN)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HE ENRIQUE A MANALO | Individual | Jul 20, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the Association of Southeast Asian Nations (ASEAN)?
Identifying Top Officials of the Association of Southeast Asian Nations (ASEAN) as politically exposed persons (PEPs) is essential for maintaining the integrity of financial systems and promoting transparency. These individuals, due to their prominent positions, may have access to significant resources and influence. Monitoring their activities helps mitigate the risks of corruption, money laundering, and abuse of power.
Which companies should identify and flag PEPs in Top Officials of the Association of Southeast Asian Nations (ASEAN)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Association of Southeast Asian Nations (ASEAN) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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