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 W Patrick MURPHY | Individual | Jul 13, 2023 | inactive |
HE Mr Sudirman Haseng | Individual | Jul 13, 2023 | inactive |
Mr Jan SCAZIGHINO | Individual | Jul 13, 2023 | inactive |
HE Mr Eldeen Husaini bin Mohd Hashim | Individual | Jul 13, 2023 | inactive |
H.E. Mrs. Liurka Rodríguez Barrios | Individual | Jul 13, 2023 | inactive |
HE Mr Nguyen Huy Tang | 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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