List of Current and Former World Leaders
This page provides a comprehensive list of current and former world leaders, including Presidents, Prime Ministers, and Monarchs from various countries. The information here aids in identifying and monitoring these leaders, ensuring adherence to regulatory guidelines and promoting transparency in global dealings.
5,076 Entities in List of Current and Former World Leaders
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Jose Antonio Paez | Individual | Jan 1, 1831 | active |
Nikolay Podgorny | Individual | Jan 1, 1965 | active |
Petro Poroshenko | Individual | Jan 1, 2014 | active |
Raymond Poincare | Individual | Jan 1, 1912 | active |
Alfredo Poveda Burbano | Individual | Jan 1, 1976 | active |
Abdullah II | Individual | Jan 1, 1999 | active |
Rosalia Arteaga | Individual | Jan 1, 1997 | active |
Georgi Parvanov | Individual | Jan 1, 2002 | active |
Shimon Peres | Individual | Jan 1, 1984 | active |
Susan Collins | Individual | Jan 1, 1997 | active |
FAQs
Why is it necessary to identify PEPs published in List of Current and Former World Leaders?
Identifying the Current and Former World Leaders 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 List of Current and Former World Leaders?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Current and Former World Leaders as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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