Top Officials of the International Monetary Fund (IMF)
The top officials of the International Monetary Fund (IMF) are key figures who play a vital role in global economic stability. They are responsible for making decisions that affect international monetary policies, financial stability, and economic growth worldwide. Due to their influential positions, these officials are considered politically exposed persons (PEPs).
55 Entities in Top Officials of the International Monetary Fund (IMF)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Packiaraj Murugan | Individual | Feb 12, 2024 | inactive |
Vikram Haksar | Individual | Oct 17, 2023 | inactive |
Nancy Asiko Onyango | Individual | Oct 17, 2023 | inactive |
Nigel Clarke | Individual | Nov 21, 2024 | active |
James John | Individual | Nov 21, 2024 | active |
Patrice Sam | Individual | Sep 8, 2024 | active |
Ashlene van der Colff | Individual | Mar 7, 2024 | active |
Romy Bowers | Individual | Feb 12, 2024 | active |
Michele Shannon | Individual | Oct 17, 2023 | active |
Yan Liu | Individual | Oct 28, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the International Monetary Fund (IMF)?
Identifying Top Officials of the International Monetary Fund (IMF) as politically exposed persons (PEPs) is crucial due to their significant influence over global economic policies and financial systems. Such individuals often hold positions where they can shape and implement decisions that impact countries' economies. Recognizing them helps in assessing potential risks related to corruption and money laundering.
Which companies should identify and flag PEPs in Top Officials of the International Monetary Fund (IMF)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the International Monetary Fund (IMF) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.