Top Officials of United Nations Children's Fund (UNICEF)
The category includes top officials of the United Nations Children's Fund (UNICEF), an important organization that focuses on children's rights and welfare worldwide. These top officials play a crucial role in shaping policies and programs to help children in need. Keeping track of their activities and affiliations helps ensure compliance with regulations related to politically exposed persons (PEPs).
926 Entities in Top Officials of United Nations Children's Fund (UNICEF)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
HE Mr Jonibek Ismoil Hikmat | Individual | Oct 13, 2023 | inactive |
HE Mr Claver Gatete | Individual | Oct 13, 2023 | inactive |
HE Ms Christina Markus Lassen | Individual | Oct 13, 2023 | inactive |
H.E. Ms. María del Carmen Squeff | Individual | Oct 13, 2023 | inactive |
HE Mr Krzysztof Maria Szczerski | Individual | Oct 13, 2023 | inactive |
H.E. Ms. María del Carmen Squeff | Individual | Sep 9, 2023 | inactive |
Kitty van der Heijden | Individual | Oct 13, 2023 | active |
Regina De Dominicis | Individual | Sep 7, 2023 | active |
Etleva Kadilli | Individual | Aug 25, 2023 | active |
Mr Reino Rissanen | Individual | Aug 11, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of United Nations Children's Fund (UNICEF)?
Identifying the Top Officials of United Nations Children's Fund (UNICEF) 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 United Nations Children's Fund (UNICEF)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of United Nations Children's Fund (UNICEF) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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