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
Ms Susanne Hannelore Ilse Faltinat	Individual	Dec 12, 2024	active
Ms Hila Rose Fridman	Individual	Oct 10, 2023	active
Ms Katharina Hollmann	Individual	Dec 12, 2024	active
His Excellency António Serifo Embaló	Individual	Jun 16, 2025	active
His Excellency Archbishop Marek Zalewski	Individual	Apr 23, 2025	active
Mr Peter Martonosi	Individual	Apr 25, 2025	active
Mr Ameya Ajit Abhyankar	Individual	Apr 25, 2025	active
Captain Saikat Chatterjee	Individual	Apr 25, 2025	active
Mr Peter Tan Shou Yi	Individual	Dec 12, 2024	active
Ms Sharon Jane Linard	Individual	Feb 8, 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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