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 Pierre-André Daniel IMBERT | Individual | Dec 23, 2023 | inactive |
Mr Mohamed Nawawi Haji BOLHASAN | Individual | Dec 19, 2023 | inactive |
Mrs Maria del Rosario Marta PENA JARAMILLO | Individual | Dec 19, 2023 | inactive |
Mr Eduardo MARTINEZ CURIEL | Individual | Dec 19, 2023 | inactive |
Mr Ali YILDIZ | Individual | Dec 15, 2023 | inactive |
Mrs Floriselda PENA CONQUISTA | Individual | Dec 4, 2024 | active |
Mr Mario Guillermo CORREDOR HERNANDEZ | Individual | Dec 4, 2024 | active |
Lt Col Bate Abdullah M ALSUBAIE | Individual | Dec 4, 2024 | active |
Mr Gregory Michael MOHRMAN | Individual | Dec 4, 2024 | active |
Ms Eleni PSICHOPEDA | 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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