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 |
|---|---|---|---|
SONYA MCGUINNESS | Individual | Jul 31, 2023 | inactive |
Fanny de Lourdes PUMA PUMA | Individual | Jul 31, 2023 | active |
HANAA AM ABURAMADAN | Individual | Dec 23, 2024 | active |
SAZALI BIN MUSTAFA KAMAL | Individual | Dec 21, 2024 | active |
HASAN ENGİN TUNCER | Individual | Dec 4, 2024 | active |
MOHAMMAD HASSAN HABIBOLLAH ZADEH | Individual | Dec 20, 2024 | active |
SAICO UMARO EMBALO | Individual | Dec 20, 2024 | active |
ABDULAZIZ MOHAMMED KA ALSADA | Individual | Jul 31, 2023 | active |
MOHAMED NASSER J M ALTHANI | Individual | Jul 31, 2023 | active |
Jeffry Lane Flake | Individual | Dec 4, 2024 | 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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