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 |
|---|---|---|---|
Asako Okai | Individual | Oct 17, 2023 | inactive |
HE Ms Maritza Chan | Individual | Oct 17, 2023 | inactive |
Ms Mahsa Jafari | Individual | Oct 17, 2023 | inactive |
HE Mr Martin Kimani | Individual | Oct 17, 2023 | inactive |
Ms Tanvi Mani | Individual | Oct 17, 2023 | inactive |
Michelle Muschett | Individual | Dec 12, 2024 | active |
Ahunna Eziakonwa | Individual | Dec 12, 2024 | active |
Haoliang Xu | Individual | Jun 17, 2025 | active |
Angelique M Crumbly | Individual | Oct 17, 2023 | active |
Achim Steiner | 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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