List of Foreign Diplomats in Turkey
The list of foreign diplomats in Turkey includes individuals from various countries who hold key positions within their respective embassies. By understanding their identities and roles, compliance teams can more effectively assess potential risks associated with anti-money laundering (AML) regulations, ensuring adherence to international standards and safeguarding against financial crimes.
374 Entities in List of Foreign Diplomats in Turkey
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
ALİM BAYEL | Individual | Jul 31, 2023 | inactive |
YACOUB HASSAN MOHAMED | Individual | Jul 31, 2023 | inactive |
Kaan Tolga Eken | Individual | Jul 31, 2023 | inactive |
Celal Metin | Individual | Jul 31, 2023 | inactive |
SINISA MIHAILOVIC | Individual | Jul 31, 2023 | inactive |
Mehmet Aykut Eken | Individual | Jul 31, 2023 | inactive |
GELA JAPARİDZE | Individual | Jul 31, 2023 | inactive |
Veronika Lombardini | Individual | Jul 31, 2023 | inactive |
AHMET ARBATLI | Individual | Jul 31, 2023 | active |
MOHAMED HASSAN KAISAMBA | Individual | Jul 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Turkey?
Identifying Foreign Diplomats in Turkey is essential for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.
Which companies should identify and flag PEPs in List of Foreign Diplomats in Turkey?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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