List of Foreign Diplomats in Cambodia

The 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 Entities in List of Foreign Diplomats in Cambodia

Entity Name	Entity Type	Effective Date	Status
Mr Ventzislav Ivanov	Individual	Jul 13, 2023	inactive
HE U Thit Linn Ohn	Individual	Jul 13, 2023	inactive
H.E. Mrs. María del Carmen Moreno	Individual	Jul 13, 2023	inactive
HE Dr Devyani Uttam Khobragade	Individual	Jul 13, 2023	active
HE Mr Jacques PELLET	Individual	Jul 13, 2023	active
Mr Markus Buerli	Individual	Jul 13, 2023	active
H.E. Mr. Martin Vávra	Individual	Jul 13, 2023	active
Mr Liu Zhijie	Individual	Jul 13, 2023	active
HE Mr Pengiran Kasmirhan Pengiran Tahir	Individual	Jul 13, 2023	active
Mr Markus Buerli	Individual	Jul 13, 2023	active

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Cambodia?

Identifying Foreign Diplomats in Cambodia is essential for compliance with international diplomatic norms and regulations, fostering transparency in international relations. Recognizing these individuals aids in the assessment of potential risks associated with politically exposed persons (PEPs), which is crucial for financial institutions and businesses.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Cambodia?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Cambodia as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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