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 Entities in Top Officials of the United Nations Development Programme (UNDP)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Horst | Individual | Apr 21, 2024 | inactive |
HE Mr Tefaye Yilma Sabo | Individual | Feb 8, 2024 | inactive |
Susan Brown | Individual | Dec 12, 2024 | active |
Linda Maguire | Individual | Dec 12, 2024 | active |
Mr Rahul Malhotra | Individual | Dec 12, 2024 | active |
Ms Carolina Popovici | Individual | Dec 12, 2024 | active |
Ms Elena Pirondini | Individual | Dec 12, 2024 | active |
HE Mr Tesfaye Yilma Sabo | Individual | Dec 12, 2024 | active |
Ms Sasha Jahic | Individual | Dec 12, 2024 | active |
H.E. Mr. Cornel Feruță | Individual | Dec 12, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the United Nations Development Programme (UNDP)?
Identifying the Top Officials of the United Nations Development Programme (UNDP) 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 the United Nations Development Programme (UNDP)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the United Nations Development Programme (UNDP) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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