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 |
|---|---|---|---|
Céline Banza | Individual | Aug 11, 2023 | inactive |
Upin and Ipin | Individual | Aug 11, 2023 | inactive |
Türkan Şoray | Individual | Aug 11, 2023 | inactive |
Ivan Zamorano | Individual | Aug 11, 2023 | inactive |
Helmut Lotti | Individual | Aug 11, 2023 | inactive |
Sergio Ramos | Individual | Aug 11, 2023 | inactive |
Mr Paal Bog | Individual | Aug 11, 2023 | active |
Mr PPI Vaidyanathan | Individual | Aug 11, 2023 | active |
Mr Noor Muhammad Jadmani | Individual | Aug 11, 2023 | active |
Mr Nirmal Raj Kafle | 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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