Ministry of Foreign Affairs and International Cooperation of Cambodia
The Ministry of Foreign Affairs and International Cooperation of Cambodia is responsible for managing the country’s foreign relations. This includes fostering diplomatic ties, promoting international cooperation, and ensuring the safety and rights of Cambodian citizens abroad. The ministry also maintains lists of politically exposed persons (PEPs) that may pose a higher risk for money laundering and corruption.
1 List
| List Name | Records |
|---|---|
List of Foreign Diplomats in CambodiaThe list of foreign diplomats currently in Cambodia includes diplomats who represent their countries and work to maintain international relations. Understanding this list helps in identifying potential risks and responsibilities related to due diligence and monitoring in financial transactions and other compliance-related matters. | 76 |
FAQs
Why is it necessary to identify PEPs published by Ministry of Foreign Affairs and International Cooperation of Cambodia?
Identifying politically exposed persons (PEPs) associated with The Ministry of Foreign Affairs and International Cooperation of Cambodia is crucial for maintaining transparency and accountability in governance. PEPs may be involved in high-stakes decision-making that can impact national and international relations. by recognizing these individuals, authorities can better assess risks related to corruption, money laundering, and other financial crimes.
Which companies should identify and flag PEPs in Ministry of Foreign Affairs and International Cooperation of Cambodia?
Companies in the finance, banking, real estate, and legal sectors should identify and flag Persons of Prominence (PEPs) associated with the Ministry of Foreign Affairs and International Cooperation of Cambodia. These industries are susceptible to risks related to money laundering and corruption. Monitoring PEPs ensures compliance with regulations and safeguards against financial crimes, preserving corporate integrity and reputation.
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