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  1. www.fatf-gafi.org › Raja-KumarFATF 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.

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  3. www.hindustantimes.com › world-news › who-is-t-rajaWho 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.

  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.

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    • Remembering the great actor Raaj Kumar on his 92nd birth anniversary ...
    • Raj Kumar Birthday: जॉनी... पुलिस की नौकरी में एक दिन ऐसा हुआ...और ...
    • Indian origin Raja Kumar starts as FATF President today – ThePrint ...
    • Singaporean T Raja Kumar is the new chief of FATF I All You need to ...

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  6. www.hindustantimes.com › world-news › singapores-topSingapore’s top home ministry adviser Raja Kumar is new ...

    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...

  7. www.fatf-gafi.org › Raja-kumar-speech‘No Money for Terror’ Ministerial Conference on Counter ...

    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-kumarIndian-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 · 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.