WebJun 30, 2024 · The current president of FATF is Marcus Pleyer. He assumed office on July 1, 2024, after serving as the Deputy Director General in Germany’s Federal Ministry of Finance. 5.
Financial Action Task Force blacklist - Wikipedia
WebMar 7, 2024 · 07 Mar 2024 06:28PM (Updated: 07 Mar 2024 06:28PM) SINGAPORE: Singapore's T Raja Kumar has been appointed as the president of the Financial Action Task Force (FATF), the global money laundering ... WebThe FATF President is a senior official appointed by the FATF Plenary from among its members. In April 2024, the revised Mandate extended the terms of the FATF Presidency to a two-year period. T Raja Kumar, a Singaporean, has been named president of the Financial Action Task Force (FATF), the world’s anti-money laundering and anti-terrorism ... himno san juan bautista
Financial Action Task Force (FATF) - ClearIAS
WebFeb 24, 2024 · FATF General Paris, 24 February 2024 - The second Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. Delegates from over 200 jurisdictions of the Global Network participated in these discussions at the FATF headquarters in Paris. WebMar 18, 2024 · The appointment of Mr. Raja as FATF President for 2024-24 – the first time a representative from Singapore has assumed this role – was announced at the organization’s March plenary. Mr. Raja is a senior advisor at Singapore’s Ministry of Home Affairs and head of Singapore’s FATF delegation. From Law Enforcement to Regulator WebWho is the Current President of FATF? A. Marcus Pleyer B. Xiangmin Liu C. T. Raja Kumar D. Santiago Otamendi Explanation: T. Raja Kumar began a two-year term as … ezz elarab jeep