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 Per Henrik LINNÉR	Individual	Jul 5, 2023	inactive
Mr Ahmet Berat OSMANBEYOĞLU	Individual	Jul 5, 2023	inactive
His Excellency Mr NGUYEN Tat Thanh	Individual	Jul 5, 2023	inactive
Col Satoshi YASUGI	Individual	Jul 5, 2023	inactive
Col Kah Keng LIM	Individual	Dec 4, 2024	active
Mr Romey HOGUES	Individual	Dec 4, 2024	active
Mr Ryan ORD	Individual	Dec 4, 2024	active
Lt Col Willy LOW	Individual	Dec 4, 2024	active
Mr Kevin RIOUX	Individual	Dec 4, 2024	active
His Excellency Mr Jaime Andrés CHOMALI GARIB	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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