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Documents - Financial Action Task Force (FATF)

An overview of the objectives during the Singapore Presidency period July 2022-June 2024 as presented by FATF President T. Raja Kumar to the June 2022 Plenary. ....

T Raja Kumar , Global Network , Singapore Plenary , Illicit Finance , Singapore Presidency ,

T.Raja Kumar takes over as FATF chiefT.Raja Kumar takes over as FATF chief

T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog. ....

United Kingdom , National University Of Singapore , Singapore General , Raja Kumar , T Raja Kumar , Marcus Pleyer , University Of Cambridge , Global Network , Financial Action Task Force , Management Program At Harvard University , Singapore Police , Ministry Of Home Affairs , Singapore Plenary , Asset Recovery , Illicit Finance , Singapore Presidency , National University , Advanced Management Program , Harvard University , Home Affairs , Singapore Police Force , Financial Action Task Force Fatf , Anti Money Laundering Watchdog ,

T.Raja Kumar takes over as FATF chief

T.Raja Kumar takes over as FATF chief
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United Kingdom , New Delhi , National University Of Singapore , Singapore General , Raja Kumar , T Raja Kumar , Marcus Pleyer , University Of Cambridge , Global Network , Financial Action Task Force , Management Program At Harvard University , Singapore Police , Ministry Of Home Affairs , Singapore Plenary , Asset Recovery , Illicit Finance , Singapore Presidency , National University , Advanced Management Program , Harvard University , Home Affairs , Singapore Police Force ,