Fédération Internationale de Football Association (FIFA)
Fédération Internationale de Football Association (FIFA) is the global governing body for Football (Soccer) and oversees international competitions, including the world cup. Established in 1904, FIFA promotes fair play, integrity, and transparency in the sport. As part of its commitment to combating corruption, FIFA maintains a list of politically exposed persons (PEPs) associated with football organizations.
1 List
| List Name | Records |
|---|---|
Top Officials of the Federation Internationale de Football Association (FIFA)Lists the top officials of FIFA, the global governing body for football (soccer). These individuals play key roles in overseeing international football activities, including tournaments and player regulations. Due to their positions, they are recognized as politically exposed persons (PEPs). | 226 |
FAQs
Why is it necessary to identify PEPs published by the Fédération Internationale de Football Association (FIFA)?
Complying with the Fédération Internationale de Football Association (FIFA) guidelines is crucial for maintaining the integrity of the sport and promoting fair play. By adhering to FIFA regulations, organizations and individuals can reduce the risk of engaging with corrupt practices, fostering a transparent environment. Additionally, compliance helps mitigate legal risks and enhances reputational credibility, ensuring that stakeholders are aligned with FIFA's commitment to ethical standards. Ultimately, aligning with FIFA's requirements contributes to the overall development and sustainability of football worldwide.
Which companies should identify and flag PEPs in the Fédération Internationale de Football Association (FIFA)?
Companies in the sports, media, marketing, and sponsorship industries should comply with FIFA-related regulations and monitor Politically Exposed Persons (PEPs) due to the high level of scrutiny and corruption risks associated with football governance. Compliance helps mitigate potential legal and reputational risks, ensuring transparency in transactions and fostering trust among stakeholders in the global sports ecosystem.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.