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 |
|---|---|---|---|
Brenda Boultwood | Individual | Apr 18, 2023 | inactive |
Michele Shannon | Individual | Apr 18, 2023 | inactive |
Rodrigo Valdes | Individual | Oct 17, 2023 | active |
Pablo Moreno | Individual | Jun 14, 2023 | active |
Camille Gutt | Individual | Jun 12, 2025 | active |
Akihiko Yoshida | Individual | Apr 18, 2023 | active |
Bo Li | Individual | Apr 18, 2023 | active |
Jihad Azour | Individual | Apr 18, 2023 | active |
Krishna Srinivasan | Individual | Apr 18, 2023 | active |
Vitor Gaspar | Individual | Apr 18, 2023 | 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.
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