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 |
|---|---|---|---|
His Excellency Santiago Javier Chavez Pareja | Individual | Jun 27, 2025 | active |
Mr Carl Bjarkam | Individual | Jun 10, 2025 | active |
Mr Jacob Sondergaard Isbosethsen | Individual | Jun 10, 2025 | active |
Mr Joergen Oestergaard Bollesen | Individual | Oct 10, 2023 | active |
Mr Ho Chee Hon | Individual | Apr 25, 2025 | active |
Mr Hou Weilin | Individual | Apr 29, 2025 | active |
His Excellency Jamal Abdulla Mohammad Bin Abdulwahab Alsuwaidi | Individual | Apr 29, 2025 | active |
Ms Dhabia Jumaa Salem Almehairbi | Individual | Apr 29, 2025 | active |
Ms Luthfun Nahar | Individual | Dec 12, 2024 | active |
Mr Mohamed Maamoun Elsayed Maamoun | 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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