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 Kojima Teruyuki	Individual	Oct 10, 2023	inactive
His Excellency Valery Kolesnik	Individual	Oct 10, 2023	inactive
Ms Monica Sanchez Gonzalez	Individual	Oct 10, 2023	inactive
Miss Morakot Weerawongphrom	Individual	Oct 10, 2023	inactive
Mr Essam Amin Mohamed Amin Elkhatib	Individual	Oct 10, 2023	inactive
Ms Mao Saito	Individual	Oct 10, 2023	inactive
Colonel Javier Martin Gil	Individual	Jun 10, 2025	active
Ms Udagamage Rupika Sushanthi De Kauwe	Individual	Oct 10, 2023	active
Mr Indra Fadhillah Siregar	Individual	Jun 10, 2025	active
Mr Klaus Gerhard Reisner	Individual	Mar 14, 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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