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 |
|---|---|---|---|
Roberto Bolle | Individual | Aug 11, 2023 | inactive |
Francisca Aronsson | Individual | Aug 11, 2023 | inactive |
Tendai Mtawarira The Beast | Individual | Aug 11, 2023 | inactive |
Cedi Osman | Individual | Aug 11, 2023 | inactive |
Diego Forlan | Individual | Aug 11, 2023 | inactive |
Raewon Kim | Individual | Aug 11, 2023 | inactive |
Carrie Bickmore | Individual | Aug 11, 2023 | inactive |
Joe Canning | Individual | Aug 11, 2023 | inactive |
Taj Weekes | Individual | Aug 11, 2023 | inactive |
Panagiotis Raptis | Individual | Aug 11, 2023 | 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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