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 Ms Lachezara Stoeva | Individual | Feb 19, 2024 | inactive |
Enas Yousif | Individual | Feb 19, 2024 | inactive |
Yin Chuming | Individual | Feb 19, 2024 | inactive |
Yura de Cintia | Individual | Feb 19, 2024 | inactive |
Yu Xinwei | Individual | Feb 19, 2024 | inactive |
Mariam Khalid | Individual | Feb 19, 2024 | inactive |
Jacob van der Blij | Individual | Feb 19, 2024 | active |
Catherine Cathy Mantswe | Individual | Feb 19, 2024 | inactive |
Maslin Hanson | Individual | Feb 19, 2024 | inactive |
Erick Patrick Felix Soares | Individual | Feb 19, 2024 | inactive |
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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