WebJul 2, 2024 · With eye on 2024 elections, Congress Prez Sonia Gandhi announces task force. T. Raja Kumar of Singapore has been appointed as the president of Financial … Web4 hours ago · Mahfud mengatakan Rancangan Undang-Undang (RUU) Perampasan Aset menjadi salah satu kunci agar Indonesia menjadi anggota FATF. "Insyaallah bulan Juni tidak mundur lagi kita sudah masuk (FATF), TPPU ...
MoneyLaundering.com :: Changes in Bank Regulations, Financial ...
WebNov 19, 2024 · In his meeting with FATF chief T. Raja Kumar, Mr. Shah emphasised that there is a need for the FATF to continuously monitor the tendencies of some countries to … WebOct 24, 2024 · The virtual plenary of the Financial Action Task Force (FATF), held for the last three days, concluded that Pakistan will continue to reman in its 'grey' list. ... (JeM) chief Azhar, Lashkar-e-Taiba (LeT) founder Saeed and the outfit's operational commander Zakiur Rehman Lakhvi. david warburton urban splash
FATF chief, ministers of Nigeria, Ethiopia meet Amit Shah
WebJul 3, 2024 · T Raja Kumar takes over as FATF chief . Date :03-Jul-2024 . NEW DELHI : T RAJA Kumar of Singapore has been appointed as the president of Financial Action … WebOutgoing Financial Action Task Force (FATF) president, Marshall Billingslea, has hinted about the possibility to blacklisting Pakistan after the international financial watchdog’s meeting in Paris. WebMar 7, 2024 · At the Financial Action Task Force (FATF) Plenary that ended on 4 March 2024, the Plenary officially selected Mr. T. Raja Kumar as its next President, to replace Dr. Marcus Pleyer. Mr. ... (Policy) of the Singapore Police Force, Chief Executive of the Casino Regulatory Authority and Senior Deputy Director of the Commercial Affairs Department. ... david warburton claims