Top Officials of the International Labour Organization (ILO)
The list of top officials of the International Labour Organization (ILO), which is a specialized agency of the United Nations focused on promoting social justice and fair labor practices worldwide. Top officials within the ILO play a crucial role in shaping policies that influence labor rights and standards globally.
176 Entities in Top Officials of the International Labour Organization (ILO)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr J Smole | Individual | Nov 6, 2024 | inactive |
Mr A Zharkov | Individual | Nov 6, 2024 | inactive |
Ms N Presa | Individual | Nov 6, 2024 | inactive |
Mr S Iqbal | Individual | Nov 6, 2024 | inactive |
José de Vilallonga | Individual | Jan 17, 1921 | inactive |
Ms Hongyu Shen | Individual | Nov 22, 2024 | active |
Sir Hugh A Rawlins | Individual | Nov 22, 2024 | active |
Mr Michael F Moore | Individual | Nov 22, 2024 | active |
M H Diop | Individual | Nov 6, 2024 | inactive |
Sra L Ocmin | Individual | Nov 6, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the International Labour Organization (ILO)?
Identifying the Top Officials of the International Labour Organization (ILO) 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 International Labour Organization (ILO)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the International Labour Organization (ILO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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