Top Officials of the Cooperation Council for the Arab States of the Gulf (GCC)
List of top officials of the Cooperation Council for the Arab States of the Gulf (GCC). These individuals, who hold high-ranking positions, may have increased scrutiny due to their influence and potential access to governmental resources. Understanding their roles and connections is vital for effective risk assessment and maintaining compliance in financial practices.
6 Entities in Top Officials of the Cooperation Council for the Arab States of the Gulf (GCC)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Dr Abdulaziz Aluwaisheg | Individual | Nov 6, 2024 | active |
Major General Eisa Rashid Al Mohannadi | Individual | Nov 6, 2024 | active |
HE Khalid Ali Salim Al Sunaidi | Individual | Jan 1, 2023 | active |
Brigadier Hamad Ajlan Al Amimi | Individual | Nov 6, 2024 | active |
HE Jasem Mohamed AlBudaiwi | Individual | Feb 1, 2023 | active |
Consultant Sultan bin Nasser AlSuwaidi | Individual | Mar 1, 2021 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the Cooperation Council for the Arab States of the Gulf (GCC)?
Identifying the Top Officials of the Cooperation Council for the Arab States of the Gulf (GCC) is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Top Officials of the Cooperation Council for the Arab States of the Gulf (GCC)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Cooperation Council for the Arab States of the Gulf (GCC) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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