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 Shariful Islam	Individual	Dec 12, 2024	active
Mr Maximilien Harold C Dutilleux	Individual	Dec 12, 2024	active
Mr Roni Prodhan	Individual	Dec 12, 2024	active
Mr Michael J Shone	Individual	Apr 25, 2025	active
Mr Eddy Arthur De Cuyper Nonresident	Individual	Dec 12, 2024	active
Mr Allen Raphael Walters	Individual	Dec 12, 2024	active
Ms Julia Salles Amaral	Individual	Dec 12, 2024	active
Mr Bounthasith Leuangdeth	Individual	Dec 12, 2024	active
Her Excellency Colette Dominique L Taquet	Individual	Dec 12, 2024	active
Mr Pascal Martin L Wautelet	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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