The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. In 2001, its mandate was expanded to include terrorism financing. The objectives of FATF are to set standards and promote effective implementation of legal, reg… WebT. Raja Kumar began a two-year term as President of the Financial Action Task Force (FATF) on 1 July 2024. He succeeded Dr. Marcus Pleyer. Mr. Raja Kumar has rich leadership and operational experience, having held a wide range of senior leadership roles in the Ministry of Home Affairs in Singapore and the Singapore Police Force for over 35 …
Indian origin T Raja Kumar takes over as President of FATF, world
Web2005–2008 Bill Goichberg. 2009–2011 Jim Berry. 2011–2015 Ruth Inez Haring. 2015–2024 Gary Walters. 2024–2024 Mike Hoffpauir. 2024–2024 W. Allen Priest. 2024–2024 Mike … WebThe FATF Vice-President, is appointed by the Plenary from among its members for a term of two years. The Vice-President assists the President in carrying out his/her responsibilities and stands in for the President when necessary. Dr. Marcus Pleyer of Germany assumed the position of Vice-President of the FATF. Mcq Added by: … healthbay insurance
Dr. Marcus Pleyer ACAMS
WebMar 7, 2024 · SINGAPORE: Singapore's T Raja Kumar has been appointed as the president of the Financial Action Task Force (FATF), the global money laundering and … WebJul 4, 2024 · T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog. Kumar has replaced Marcus Pleyer who was holding the post … golfnow certificates