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 Gerard William Whitty	Individual	Oct 10, 2023	inactive
Iwona Daria Piorko Bermig	Individual	Oct 10, 2023	inactive
Mr Zidan Issabayev	Individual	Jul 2, 2025	active
Mr Ahmed Iqbal	Individual	Oct 10, 2023	active
Mr Olivier Tabart	Individual	Oct 10, 2023	active
His Excellency Abdulghani Nassr Al Shamiri	Individual	Oct 10, 2023	active
Mr Mehmet Gokhan Karakaya	Individual	Jun 16, 2025	active
Commander Stephan Jean Mario Litzler	Individual	Oct 10, 2023	active
Mr Daniel Alejandro Penuela Padilla	Individual	Apr 29, 2025	active
Mr Neal Manilal Chandaria	Individual	Jun 10, 2025	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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