Top Officials of the North Atlantic Treaty Organization (NATO)

North Atlantic Treaty Organization, a military alliance formed for mutual defense, features key leaders and officials who hold significant power and responsibility within the organization, playing vital roles in international security.

445 Entities in Top Officials of the North Atlantic Treaty Organization (NATO)

Entity Name	Entity Type	Effective Date	Status
Luís Montenegro	Individual	Apr 9, 2024	active
Nuno Melo	Individual	Apr 7, 2024	active
Paulo Rangel	Individual	Apr 7, 2024	active
Janne Jaakkola	Individual	Apr 5, 2024	active
Emilian Chirea	Individual	Apr 5, 2024	active
Farah Dakhlallah	Individual	Mar 21, 2024	active
Jonas Haggren	Individual	Mar 9, 2024	active
Tobias Billström	Individual	Mar 9, 2024	active
Ulf Kristersson	Individual	Mar 9, 2024	active
Pål Jonson	Individual	Mar 9, 2024	active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the North Atlantic Treaty Organization (NATO)?

Identifying top officials of the North Atlantic Treaty Organization (NATO) is essential for several reasons. These officials play crucial roles in shaping international security policies and defense strategies, influencing alliances, and ensuring collective response to threats. Understanding their identities helps organizations and governments to navigate complex compliance requirements, mitigate risks associated with sanctions, and promote awareness about geopolitical dynamics.

Which companies should identify and flag PEPs in Top Officials of the North Atlantic Treaty Organization (NATO)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the North Atlantic Treaty Organization (NATO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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