Foreign Diplomat List
Foreign Diplomats are individuals representing their country's government in another nation. They play an important role in international relations, diplomacy, and policy-making. Due to their position, they may have access to sensitive information and resources.
PEP Authority Details
| Authorities | Lists | Records |
|---|---|---|
United NationsThe United Nations (UN) is an international organization founded in 1945. It focuses on promoting peace, security, and development worldwide. The UN conducts various activities, including peacekeeping, human rights advocacy, and sustainable development initiatives. It also publishes lists of politically exposed persons (PEPs) involved in these efforts. | 1 | 3,119 |
Australian Department of Foreign Affairs and TradeThe Australian Department of Foreign Affairs and Trade (DFAT) is responsible for managing Australia's foreign policy and trade relations. It publishes lists of politically exposed persons (PEPs) to help businesses and compliance professionals identify individuals who may pose a higher risk due to their political status. | 1 | 1,619 |
Ministry of Foreign Affairs and Worship of ArgentinaThe Ministry of Foreign Affairs and Worship of Argentina is responsible for managing the country’s foreign relations. This authority plays a crucial role in maintaining diplomatic ties and ensuring that Argentina complies with international standards. | 1 | 1,029 |
Ministry of Foreign Affairs of SingaporeThe Ministry of Foreign Affairs (MFA) in Singapore is responsible for managing the country's international relations. It works to maintain Singapore's interests and promote peace and stability globally. | 1 | 969 |
Ministry of Foreign Affairs of JapanThe Ministry of Foreign Affairs of Japan is the government agency responsible for Japan's foreign relations. It works to promote national interests, international cooperation, and peace. | 1 | 618 |
Ministry of Foreign Affairs of YemenThe Ministry of Foreign Affairs of Yemen is responsible for managing the country's international relations. It works to promote Yemen's interests abroad and ensure diplomatic communication with other nations. | 1 | 471 |
Ministry of Foreign Affairs of TurkeyThe Ministry of Foreign Affairs of Turkey is responsible for managing the country's international relations. It plays a vital role in promoting Turkey's interests abroad and ensuring diplomatic communication with other nations. | 1 | 374 |
Government of CanadaThe government of Canada plays a crucial role in identifying politically exposed persons (PEPs) within the country. These lists include information on individuals who hold prominent public positions, ensuring transparency and accountability. | 1 | 359 |
Ministry of External Affairs of IndiaThe Ministry of External Affairs (MEA) of India is responsible for the country's foreign affairs and diplomatic relations. This ministry manages international issues, including treaties, trade agreements, and consular services. | 1 | 294 |
Ministry of Foreign Affairs of South KoreaThe Ministry of Foreign Affairs of South Korea is responsible for the country's diplomacy and international relations. It plays a key role in maintaining South Korea's global image and partnerships. | 1 | 258 |
Ministry of Foreign Affairs of IraqThe Ministry of Foreign Affairs of Iraq is responsible for managing the country’s international relations and diplomatic efforts. This includes developing foreign policy, representing Iraq at global events, and maintaining relationships with other nations. The Ministry also publishes lists of politically exposed persons (PEPs), which are individuals in prominent positions that may pose higher risks in financial transactions. | 1 | 144 |
Ministry of Foreign Affairs of TurkmenistanThe Ministry of Foreign Affairs of Turkmenistan is responsible for managing the country's international relations and diplomatic efforts. It plays a crucial role in promoting Turkmenistan's interests abroad while ensuring compliance with global standards. The ministry issues lists of politically exposed persons (PEPs) involved in foreign affairs. | 1 | 84 |
Ministry of Foreign Affairs and International Cooperation of CambodiaThe Ministry of Foreign Affairs and International Cooperation of Cambodia is responsible for managing the country’s foreign relations. This includes fostering diplomatic ties, promoting international cooperation, and ensuring the safety and rights of Cambodian citizens abroad. The ministry also maintains lists of politically exposed persons (PEPs) that may pose a higher risk for money laundering and corruption. | 1 | 76 |
FAQs
Why is identifying Foreign Diplomats necessary?
Identifying Foreign Diplomats is crucial for maintaining national security and integrity in international relations. Due to their influential roles, diplomats may be involved in high-level decision-making processes that can affect economic and political stability. Recognizing these individuals helps prevent the risk of money laundering, corruption, and the misuse of power.
Which companies should comply with Foreign Diplomats?
Companies in sectors such as finance, real estate, and international trade should identify and flag foreign diplomats as politically exposed persons (PEPs). This is crucial for compliance with anti-money laundering regulations and risk management protocols. By recognizing the potential for influence and corruption associated with foreign officials, these industries can mitigate risks and maintain the integrity of their operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.