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 |
|---|---|---|---|
Lázaro Ramos | Individual | Aug 11, 2023 | inactive |
Balqees Fathi | Individual | Aug 11, 2023 | inactive |
Pat Cummins | Individual | Aug 11, 2023 | inactive |
Claudia de Breij | Individual | Aug 11, 2023 | inactive |
Teresa Viejo | Individual | Aug 11, 2023 | inactive |
Omar Alfanno | Individual | Aug 11, 2023 | inactive |
Serena Williams | Individual | Aug 11, 2023 | inactive |
Mr Ngare Kessely | Individual | Aug 11, 2023 | active |
Femi Kuti | Individual | Aug 11, 2023 | active |
Amitabh Bachchan | 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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