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 OMAR AL MHEIRI | Individual | Nov 21, 2024 | active |
WAYNE MARTIN | Individual | Nov 21, 2024 | active |
CHARLOTTE ROBINS | Individual | Nov 21, 2024 | active |
ANDREW MORAN | Individual | Nov 21, 2024 | active |
MUNA DANDAN | Individual | Nov 21, 2024 | active |
ARIF AMIRI | Individual | Nov 21, 2024 | active |
SOCK KOONG CHUA | Individual | Nov 21, 2024 | active |
BRAD DOUGLAS | Individual | Nov 21, 2024 | active |
SABINE LAUTENSCHLÄGER | Individual | Nov 21, 2024 | active |
HE ALI AL MADHANI | Individual | Nov 21, 2024 | 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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