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
HE Mr Park Jungwook	Individual	Jul 13, 2023	active
HE Mr Buakeo PHUMVONGSAY	Individual	Jul 13, 2023	active
HE Mr UENO Atsushi	Individual	Jul 13, 2023	active
HE Mr Stefan Anton MESSERER	Individual	Jul 13, 2023	active
HE Mr Anatoly Borovik	Individual	Jul 13, 2023	active
HE Mr Zaheeruddin Babar Thaheem	Individual	Jul 13, 2023	active
H.E. Mrs. Ülkü Kocaefe	Individual	Jul 13, 2023	active
HE Ms Teo Lay Cheng	Individual	Jul 13, 2023	active
Mr Park Dokwon	Individual	Jul 13, 2023	active
Mr. István BAKOS	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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