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 Stephen Kirk Jones	Individual	Oct 10, 2023	inactive
Mr Francisco Jose Montalva Beltran	Individual	Oct 10, 2023	inactive
Captain Sornsit Klongnoi	Individual	Oct 10, 2023	inactive
Ms Roberta Carolina Silva Castro	Individual	Oct 10, 2023	inactive
Commander Andrzej Rajszczak	Individual	Oct 10, 2023	inactive
Mr Ayman Mostafa Fadel Alkady	Individual	Oct 10, 2023	inactive
Mr Liu Xiaoguang	Individual	Dec 14, 2024	active
Mr Huang Daizhi	Individual	Dec 14, 2024	active
Mr Muhammad Naveed Asghar Khan	Individual	Dec 14, 2024	active
Mr Yang Gang	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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