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 Olivier Nicolas Frederic Rondat	Individual	Jul 2, 2025	active
Ms Frederique Francoise Cheusel	Individual	Jul 2, 2025	active
Mr Habib Ur Rehman	Individual	Jul 2, 2025	active
Mr Basil Justus Gerari	Individual	Jul 5, 2025	active
Mdm Rosellie Lacuadra Bantay	Individual	Dec 12, 2024	active
Mr Benjamin Alexander Burrowes	Individual	Jun 10, 2025	active
Mr Anthony Victor Kujoh	Individual	Jun 10, 2025	active
Mr Oeystein Bell	Individual	Jun 10, 2025	active
Ms Jhullie Anne Ambojnon Beniahan	Individual	Dec 12, 2024	active
His Excellency Nebojsa Koharovic	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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