List of Foreign Diplomats in Australia

A list of foreign diplomats in Australia is essential to stay informed about these individuals, as they may hold significant influence within their countries. Understanding who these diplomats are can help in risk assessment and due diligence processes. The information presented here includes names, titles, and relevant details, supporting your efforts in ensuring compliance with anti-money laundering and counter-terrorism financing regulations.

1,619 Entities in List of Foreign Diplomats in Australia

Entity Name	Entity Type	Effective Date	Status
Mr Fabien APPAVOU	Individual	Dec 4, 2024	active
His Excellency Mr Omar Gibril SALLAH	Individual	Dec 4, 2024	active
Mr Vakhtang MAKARIDZE	Individual	Dec 4, 2024	active
Ms Julia KAUTE	Individual	Dec 4, 2024	active
Mr RASHEED SALAMI	Individual	Jan 29, 2025	active
Dr Diana HASZONICS	Individual	Feb 19, 2025	active
Mr Kolos SÁROSI	Individual	Dec 4, 2024	active
Captain Andres GALLEGOS	Individual	Dec 4, 2024	active
Mrs Nikolett CSIK	Individual	Feb 19, 2025	active
Mr Hugo Alberto GARZA RAMIREZ	Individual	Dec 4, 2024	active

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Australia?

Identifying Foreign Diplomats in Australia helps maintain national security by ensuring that potentially high-risk individuals are monitored appropriately. It aids in diplomatic transparency and accountability, allowing for the assessment of each diplomat's interactions with government officials and institutions.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Australia?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Australia as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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