List of Foreign Diplomats in Turkmenistan
The list of foreign diplomats currently serving in Turkmenistan is provided on this page. Monitoring foreign diplomats is essential for risk assessment and ensuring compliance with anti-money laundering (AML) regulations. The information here supports organizations in maintaining compliance and managing potential exposure related to politically exposed persons (PEPs).
84 Entities in List of Foreign Diplomats in Turkmenistan
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
KKAhsan Wagan | Individual | Apr 19, 2024 | active |
Aleshin Maxim | Individual | Apr 17, 2024 | active |
KKAhsan Wagan | Individual | Apr 17, 2024 | active |
Mashikov Berik | Individual | Apr 17, 2024 | active |
Kuchkarov Akmaljon | Individual | Apr 17, 2024 | active |
John Sinclair MacGregor | Individual | Apr 17, 2024 | active |
Dirk Jacobi | Individual | Apr 17, 2024 | active |
Azizbek Madmarov | Individual | Apr 17, 2024 | active |
Ali Mojtaba Ruzbehani Ali Mardan | Individual | Apr 17, 2024 | active |
Fazal Sabir Mohammad | Individual | Apr 17, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Turkmenistan?
Identifying Foreign Diplomats in Turkmenistan is crucial 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 Turkmenistan?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Turkmenistan as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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