Ministry of External Affairs of India
The Ministry of External Affairs (MEA) of India is responsible for the country's foreign affairs and diplomatic relations. This ministry manages international issues, including treaties, trade agreements, and consular services.
1 List
| List Name | Records |
|---|---|
List of Foreign Diplomats in IndiaThe list of foreign diplomats in India includes foreign diplomats who play a crucial role in international relations, representing their countries and promoting diplomatic ties. Monitoring these individuals helps ensure adherence to regulatory requirements and mitigates potential risks in financial transactions and business dealings. Stay informed about those who hold influential positions in foreign relations. | 294 |
FAQs
Why is it necessary to identify PEPs published by Ministry of External Affairs of India?
Identifying politically exposed persons (PEPs) within The Ministry of External Affairs of India is crucial for maintaining the integrity of governance and financial systems. PEPs may pose a higher risk of involvement in corruption, money laundering, and other illicit activities due to their significant public influence and access to state resources. recognizing and monitoring these individuals helps ensure transparency, compliance with regulatory frameworks, and the prevention of financial crimes, ultimately safeguarding the economy and fostering public trust in governmental institutions.
Why is it necessary to identify PEPs published by Ministry of External Affairs of India?
Identifying politically exposed persons (PEPs) under the Ministry of External Affairs of India is crucial for maintaining the integrity of national and international financial systems. PEPs often hold significant power and influence, making them susceptible to corruption or illicit activities. Recognizing these individuals allows for enhanced due diligence, risk assessment, and the prevention of money laundering and the funding of illegal activities. This proactive approach fosters transparency, accountability, and trust in governmental processes, ultimately safeguarding India’s financial reputation on the global stage.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.