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 |
|---|---|---|---|
Mrs Aye Aye Myat | Individual | Oct 10, 2023 | inactive |
Mr Muhammad Waseem Iqbal | Individual | Jul 2, 2025 | active |
Mr David Bachmann | Individual | Mar 14, 2025 | active |
Mr Han Jun | Individual | Dec 14, 2024 | active |
Ms Qin Wen | Individual | Dec 14, 2024 | active |
Ms Chen Xiaoxuan | Individual | Dec 14, 2024 | active |
Mr Zong Changqing | Individual | Dec 14, 2024 | active |
His Excellency Mr Mario Rui Dos Santos Miranda Duarte | Individual | Oct 10, 2023 | active |
Mr Ahmad Nasri Abdul Latif | Individual | Oct 10, 2023 | active |
Mr Mehmet Baykal | Individual | Oct 10, 2023 | 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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