List of Foreign Diplomats in Singapore

Foreign diplomats in Singapore hold important positions within their respective countries' embassies and missions. This list is crucial for ensuring compliance with regulatory requirements and best practices when managing relationships with politically exposed persons (PEPs), fostering transparency and integrity in financial transactions and business dealings.

969 Entities in List of Foreign Diplomats in Singapore

Entity Name	Entity Type	Effective Date	Status
Ms Aliya Kabikuzhanova	Individual	Jul 2, 2025	active
Mr Boroldoi Enkhbayar	Individual	Jun 10, 2025	active
Ms Regula Marta Kurzbein	Individual	Dec 12, 2024	active
Mdm Muththanthirige Dona Veena Sandeepa	Individual	Apr 23, 2025	active
Ms Marta Fernandez Martin	Individual	Apr 29, 2025	active
Ms Lisa Maria Phelan	Individual	Dec 12, 2024	active
His Excellency Hong JinWook	Individual	Apr 23, 2025	active
Mr Dodanthenne Gedara Gamini Kumarasinghe	Individual	Apr 23, 2025	active
Mr Sebastien Raphael J Hardy	Individual	Dec 12, 2024	active
His Excellency Ahmad A N A Alshuraim	Individual	Dec 12, 2024	active

FAQs

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

Identifying the Foreign Diplomats in Singapore is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

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

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

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