World Bank
The World Bank is an international financial institution that provides loans and grants to the governments of low- and middle-income countries. Its goal is to reduce poverty and support sustainable development. The World Bank also imposes sanctions on entities that violate its policies or engage in corrupt practices.
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Top Officials of the World BankWorld Bank officials, including influential leaders and decision-makers from this international financial institution, play a crucial role in global economic development and poverty reduction. Understanding the profiles of top officials at the World Bank is essential for ensuring adherence to regulatory standards and implementing effective risk management practices within compliance frameworks. | 119 |
FAQs
Why is it necessary to identify PEPs published by World Bank?
Identifying politically exposed persons (PEPs) associated with the World Bank is essential to ensure transparency and integrity in financial transactions. Given the World Bank's prominent role in international development and funding, detecting these individuals helps mitigate risks related to corruption, money laundering, and other illicit activities. Understanding the PEP landscape within this context not only supports compliance with global regulatory standards but also fosters trust among stakeholders, ensuring that resources are allocated effectively and ethically for sustainable development projects.
Which companies should identify and flag PEPs in World Bank?
The World Bank category, industries such as finance, construction, and consulting should identify and flag politically exposed persons (PEPs). These sectors often engage in large-scale projects and financial transactions, making them susceptible to corruption and influence. By flagging PEPs, companies can mitigate risks related to bribery, ensure compliance with anti-money laundering regulations, and maintain their reputations.
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