The list of foreign diplomats in South Korea includes the names and positions of representatives from various countries, ensuring transparency and facilitating compliance processes. By staying informed, professionals can make better decisions in line with Anti-Money Laundering (AML) regulations.
The list of foreign diplomats in South Korea includes the names and positions of representatives from various countries, ensuring transparency and facilitating compliance processes. By staying informed, professionals can make better decisions in line with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
258 Entities in The list of foreign diplomats in South Korea includes the names and positions of representatives from various countries, ensuring transparency and facilitating compliance processes. By staying informed, professionals can make better decisions in line with Anti-Money Laundering (AML) regulations.
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Gandi Sulistiyanto SOEHERMAN | Individual | Nov 21, 2023 | inactive |
Ali Mohammed MAGASHI | Individual | Nov 21, 2023 | inactive |
Tsvetomir Krumov | Individual | Nov 7, 2023 | inactive |
Heesup LEE | Individual | Dec 5, 2024 | active |
Mafalda Madeira Nunes Duarte | Individual | Dec 5, 2024 | active |
Ferdinand O Nwonye | Individual | Nov 21, 2023 | active |
Maengho SHIN | Individual | Dec 5, 2024 | active |
Zelda Wulan Kartika | Individual | Dec 5, 2024 | active |
Eiko Narita | Individual | Nov 21, 2023 | active |
Unurzaya TSOGTOO | Individual | Dec 5, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in South Korea?
Identifying the Foreign Diplomats in South Korea 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 South Korea?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in South Korea as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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