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T. Raja Kumar is the current President of the Financial Action Task Force (FATF) since July 2022. He has over 35 years of experience in the Ministry of Home Affairs and the Singapore Police Force, and is a strong advocate for FATF's mission and global impact.
Raja Kumar succeeds Dr Marcus Pleyer as the chief of the Financial Action Task Force (FATF) and will serve a two-year-term.
On the birth anniversary of actor Raaj Kumar, watch his candid interview reflecting upon his career. He talks about regrets, memorable roles and his contempo...
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...
Sep 14, 2022 · In a world exclusive, ACAMS recently hosted T. Raja Kumar the new Singaporean President of the Financial Action Task Force (FATF), for his first-ever interview since becoming the...
Sep 20, 2022 · In this second preview from our world exclusive interview with Financial Action Task Force (FATF)'s new president, T Raja Kumar outlines how the intergovernm...
Nov 18, 2022 · T. Raja Kumar, the President of the Financial Action Task Force (FATF), delivered a speech at the 'No Money for Terror' Ministerial Conference in New Delhi, India. He discussed the evolving terrorist financing threats, the impact of new technologies, and the FATF's work to strengthen national responses.
Mr. T. Raja Kumar, who is currently the Head of Singapore’s delegation to the Financial Action Task Force (FATF), has been selected as the next FATF President. He will assume office on 1 July 2022 and be the first Singaporean to lead the global money laundering and terrorism financing watchdog.
View T Raja Kumar’s profile on LinkedIn, a professional community of 1 billion members. Experience: Financial Action Task Force (FATF) · Education: Harvard University · Location: Singapore ·...
- Financial Action Task Force (FATF)
Sitharaman's congratulatory message to Raja Kumar was a witness to his leadership and the crucial role he played during his tenure. During the meeting, the strong partnership between India and ...
