United Nations Development Programme
The United Nations Development Programme (UNDP) works in about 170 countries to reduce poverty and promote sustainable development. They focus on improving lives by helping countries implement strategies that enhance democratic governance, protect the environment, and empower communities.
1 List
| List Name | Records |
|---|---|
Top Officials of the United Nations Development Programme (UNDP)List of the top officials of the United Nations Development Programme (UNDP), a key organization dedicated to global development. These individuals often hold significant power and influence in shaping international policies. Due to their positions, they are considered politically exposed persons (PEPs) and may raise compliance concerns. | 45 |
FAQs
Why is it necessary to identify PEPs published by United Nations Development Programme?
Identifying Politically Exposed Persons (PEPs) in the context of the United Nations Development Programme (UNDP) is crucial for maintaining transparency and integrity in international development efforts. PEPs often hold significant power and influence, making them susceptible to corruption and misuse of funds. By recognizing these individuals, organizations can implement stronger due diligence measures to mitigate risks associated with fraudulent activities. This proactive approach fosters accountability, promotes ethical governance, and ensures that resources are used effectively for sustainable development initiatives.
Which companies should identify and flag PEPs in United Nations Development Programme?
In the context of the United Nations Development Programme (UNDP), industries such as finance, international development, and humanitarian organizations should identify and flag politically exposed persons (PEPs). These sectors often engage with governments and public officials, making them susceptible to risks associated with corruption, bribery, and other illicit activities. this vigilance helps ensure compliance, maintain integrity, and protect reputations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.