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 Giridhar Vijayeendra Kowtal	Individual	Oct 10, 2023	inactive
His Excellency Arturo Alfonso Acevedo Valencia	Individual	Oct 10, 2023	inactive
Inspector Joel Ross Lamb	Individual	Oct 10, 2023	inactive
Mr Kyaw Zayar Lin	Individual	Oct 10, 2023	inactive
Ms Ana Catarina Rebelo Pereira De Vasconcelos	Individual	Feb 26, 2025	active
Mr Kang Yiming	Individual	Dec 12, 2024	active
Mr Billy Anugrah	Individual	Jun 10, 2025	active
His Excellency Behnam Bolourian	Individual	Jun 16, 2025	active
Mr Andreas Wilckens	Individual	Dec 12, 2024	active
Mr Lukasz Stanislaw Korlak	Individual	Dec 12, 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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