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
His Excellency Galma Mukhe Boru	Individual	Jun 27, 2025	active
Ms Gloria Jean Castano Zafra	Individual	Dec 12, 2024	active
Mr Erlito Capellan Bayaga	Individual	Dec 12, 2024	active
Mr M Rajaram	Individual	Apr 29, 2025	active
Mr Boubacar Dembelle	Individual	Apr 29, 2025	active
His Excellency Amenatave Vakasavuwaqa Yauvoli	Individual	Apr 25, 2025	active
Ms Michelle Liem	Individual	Dec 12, 2024	active
Mr Erick Christwell Makhubela	Individual	Apr 23, 2025	active
Her Excellency Ms Madiepetsane Charlotte Lobe	Individual	Apr 23, 2025	active
Mr Ri Kwang Ung	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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