Top Officials of the Dubai International Financial Centre
The list of top officials of the Dubai International Financial Centre includes prominent officials who hold significant positions within the DIFC. These individuals are often considered politically exposed persons (PEPs) due to their influence and responsibilities.
100 Entities in Top Officials of the Dubai International Financial Centre
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HE SAPNA JHANGIANI | Individual | May 28, 2025 | active |
HE MICHAEL BLACK | Individual | May 28, 2025 | active |
HE ANDREW MORAN | Individual | May 28, 2025 | active |
HE OMAR AL MHEIRI | Individual | May 28, 2025 | active |
HE TOM BATHURST | Individual | Dec 20, 2024 | active |
HE LORD ANGUS GLENNIE | Individual | May 28, 2025 | active |
HE ALI AL MADHANI | Individual | May 28, 2025 | active |
HE WAYNE MARTIN | Individual | Dec 20, 2024 | active |
HE SIR JEREMY COOKE | Individual | May 28, 2025 | active |
HE SIR PETER GROSS | Individual | May 28, 2025 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the Dubai International Financial Centre?
Identifying the Top Officials of the Dubai International Financial Centre 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 Dubai International Financial Centre?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Dubai International Financial Centre as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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