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 Atadurdy BAYRAMOV	Individual	Jan 29, 2024	inactive
Mr PierreAndre IMBERT	Individual	Jan 25, 2024	inactive
Mr Hani Mohamed Nagi ABDELHAMID	Individual	Jan 23, 2024	inactive
Mr Gopal BAGLAY	Individual	Jan 21, 2024	inactive
Mrs Kristen HOLT	Individual	Jul 7, 2025	active
Mr LU Fangrui	Individual	Dec 4, 2024	active
Lt Col Nathan Ronald MUTU	Individual	Mar 14, 2025	active
Mr Shin TAKAKUSAGI	Individual	Dec 4, 2024	active
Major Andrew CAMPBELL	Individual	Dec 4, 2024	active
Mr Michael Rinze WASSENAAR	Individual	Mar 14, 2025	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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