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
Ms Laura Rose GILES	Individual	Dec 4, 2024	active
Ms Claire Aziza ALLAN	Individual	Dec 4, 2024	active
Mrs Maria Fernanda GÓMEZ ASTUDILLO	Individual	Dec 4, 2024	active
Mr Angel GARCÎA FERNANDEZ	Individual	Dec 4, 2024	active
Mr SHI Lijun	Individual	Dec 4, 2024	active
Ms Keamogetse T SEBINANYANE	Individual	Dec 4, 2024	active
Mrs Metho DEMA	Individual	Dec 4, 2024	active
Mr WANG Ling	Individual	Dec 4, 2024	active
Ms Gillian WHITWORTH	Individual	Dec 4, 2024	active
Ms Bazwadzi Bonnie PHIRI	Individual	Dec 4, 2024	active

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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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