Top Officials of the United Nations Capital Development Fund (UNCDF)
The United Nations Capital Development Fund (UNCDF) is vital in providing support for development projects in the world's least developed countries. This list includes top officials who play crucial roles in decision-making and funding allocations.
12 Entities in Top Officials of the United Nations Capital Development Fund (UNCDF)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Preeti Sinha | Individual | Apr 18, 2023 | inactive |
Henri Dommel | Individual | Apr 18, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the United Nations Capital Development Fund (UNCDF)?
Identifying top officials of the United Nations Capital Development Fund (UNCDF) is crucial due to their significant influence and decision-making power in international development initiatives. Politically exposed persons (PEPs) within this category, given their prominent roles, may be at a higher risk for corruption or involvement in illicit activities. Effective monitoring of these individuals helps safeguard against potential financial misconduct and ensures transparency in funding operations.
Which companies should identify and flag PEPs in Top Officials of the United Nations Capital Development Fund (UNCDF)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the United Nations Capital Development Fund (UNCDF) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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