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 |
|---|---|---|---|
HE Mr Muhammad Muhith | Individual | Oct 17, 2023 | inactive |
Mr John P Apruzzese | Individual | Oct 17, 2023 | inactive |
HE Mr Sergiy Kyslytsya | Individual | Oct 17, 2023 | inactive |
HE Mr Muhammad Abdul Muhith | Individual | Dec 12, 2024 | active |
HE Ms Leonor Zalabata Torres | Individual | Dec 12, 2024 | active |
HE Mr Thomas Peter Zahneisen | Individual | Dec 12, 2024 | active |
Marcos Athias Neto | Individual | Dec 12, 2024 | active |
Shoko Noda | Individual | Dec 12, 2024 | active |
Abdallah Al Dardari | Individual | Dec 12, 2024 | active |
Haoliang Xu | 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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