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
Ms T Moore	Individual	Nov 6, 2024	inactive
Anne Trebilcock	Individual	Dec 1, 2005	inactive
Ms S Mohamed Janahi	Individual	Nov 6, 2024	inactive
Ms Rosanna De Nictolis	Individual	Nov 22, 2024	active
Gilbert F Houngbo	Individual	Nov 22, 2024	active
Mr MT Javaid	Individual	Nov 6, 2024	inactive
Sra. M. Pinto Lomeña	Individual	Nov 6, 2024	inactive
Ms M Liew Kiah Eng	Individual	Nov 6, 2024	inactive
Sr. J.E. Oñate Vera	Individual	Nov 6, 2024	inactive
Ms J Mugo	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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