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 |
|---|---|---|---|
Mr Marlon Walter Chanjan Ghio | Individual | Oct 10, 2023 | inactive |
Mr Lino Ruben Euripides Choreno Machain | Individual | Oct 10, 2023 | inactive |
Mrs Leticia Uchechi Ikegah | Individual | Oct 10, 2023 | inactive |
Mr Malik Batyrbekov | Individual | Oct 10, 2023 | inactive |
Ms Maria Dionisia Villalba Buonaffina | Individual | Oct 10, 2023 | inactive |
His Excellency Dr Choi Hoon | Individual | Oct 10, 2023 | inactive |
Mr Yuto Niimura | Individual | Oct 10, 2023 | inactive |
Mr Dante Brandi | Individual | Oct 10, 2023 | inactive |
Mdm Sutarti | Individual | Dec 12, 2024 | active |
Mr Zhu Wei | Individual | Dec 14, 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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