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 Harjeet S SETHI	Individual	Jul 5, 2023	inactive
Mr Said DAHABI	Individual	Jul 5, 2023	inactive
Mr Phuntsho NAMGAY	Individual	Jul 5, 2023	inactive
Ms ZHU Hong	Individual	Jul 5, 2023	inactive
Colonel Pisut TEMPATARACHOKE	Individual	Jul 5, 2023	active
Dr Mathias ROTH	Individual	Jul 5, 2023	active
Mr Armando Vidal FERNANDEZ GALTE	Individual	Jul 5, 2023	active
His Excellency Mr Mark GLAUSER	Individual	Jul 5, 2023	active
Mr Kul Bahadur MAGAR	Individual	Feb 5, 2025	active
Mr Tadaatsu MORI	Individual	Jul 5, 2023	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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