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  1. www.fatf-gafi.org › en › the-fatfFATF President T. Raja Kumar - Financial Action Task Force

    Mr. T. Raja Kumar of Singapore is the president of the FATF from 1 July 2022 to 30 June 2024. Kumar succeeded Dr. Marcus Pleyer of Germany.

  2. www.hindustantimes.com › world-news › who-is-t-raja-kumar-the-new-chief-of-globalWho is T Raja Kumar, the new chief of global terror financing...

    Raja Kumar succeeds Dr Marcus Pleyer as the chief of the Financial Action Task Force (FATF) and will serve a two-year-term.

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  4. www.news18.com › news › worldIndian-Origin Singaporean Raja Kumar To Lead FATF - News18

    Jul 2, 2022 · Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world’s anti-money laundering and anti-terrorism financing agency on Friday.

  5. www.hindustantimes.com › world-news › singapores-top-home-ministry-adviser-rajaSingapore’s top home ministry adviser Raja Kumar is new president...

    NEW DELHI: T Raja Kumar, who has more than 35 years of leadership and operational experience in Singapore’s home ministry and police force, on Friday began a two-year term as president of the...

  6. law.nus.edu.sg › alumni › mediaT Raja Kumar '85 Reflects on his Illustrious Career & New...

    Aug 5, 2022 · His appointment as the first Singaporean President of the Financial Action Task Force marks another milestone in Mr T. Raja Kumar’s illustrious career. He shares the inspirations behind his decision to read law and to serve the public good.

  7. www.fatf-gafi.org › en › publications‘No Money for Terror’ Ministerial Conference on Counter-Terrorism...

    Nov 18, 2022 · Speech by T. Raja Kumar. FATF President. As delivered Distinguished Chairperson, Ministers, Excellencies, and fellow delegates. I am delighted to attend this 3 rd No Money for Terror event. Ladies and gentlemen, terrorism remains a clear and present danger, a most serious threat to safety and security.

  8. www.ndtv.com › india-news › indian-origin-raja-kumar-starts-as-fatf-presidentIndian-Origin Raja Kumar Starts As Chief Of Terror Financing...

    Jul 1, 2022 · Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.

  9. www.mha.gov.sg › mediaroom › press-releasesFirst Singapore Presidency of FATF - Senior Advisor...

    Mar 7, 2022 · At the Financial Action Task Force (FATF) Plenary that ended on 4 March 2022, the Plenary officially selected Mr. T. Raja Kumar as its next President, to replace Dr. Marcus Pleyer. Mr. Raja will assume office on 1 July 2022 for a fixed two-year term.

  10. theprint.in › world › indian-origin-raja-kumar-starts-as-fatf-president-todayIndian origin Raja Kumar starts as FATF President today

    Jul 1, 2022 · Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world’s anti-money laundering and anti-terrorism financing agency on Friday.

  11. www.channelnewsasia.com › singapore › fatf-t-raja-kumar-financial-action-taskSingapore's T Raja Kumar appointed president of global money ......

    Mar 7, 2022 · SINGAPORE: Singapore's T Raja Kumar has been appointed as the president of the Financial Action Task Force (FATF), the global money laundering and terrorism financing watchdog.