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 Peter Vitenyi | Individual | Oct 10, 2023 | inactive |
Mr Ea Ratana | Individual | Oct 10, 2023 | inactive |
His Excellency Admasu Tsegaye Agidew | Individual | Oct 10, 2023 | inactive |
Mr M Rasel Ahmed | Individual | Oct 10, 2023 | inactive |
Mr Park Jinho | Individual | Oct 10, 2023 | inactive |
Ms Soe Nay Zar Lin | Individual | Oct 10, 2023 | inactive |
His Excellency Kakhramon Shakirov | Individual | Oct 10, 2023 | inactive |
Mr Nestor Alejandro Guerrero Soto | Individual | Oct 10, 2023 | inactive |
Ms Su Sandarr Than | Individual | Oct 10, 2023 | inactive |
Mr Eduard Carbajosa Ferrer | 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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