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  1. 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. en.wikipedia.org › wiki › Raaj_KumarRaaj Kumar - Wikipedia

    Raaj Kumar (born Kulbhushan Pandit; 8 October 1926 – 3 July 1996) was an Indian actor who worked in Hindi films. [1] . In a career that spanned over four decades, he went on to star in 70 films and is regarded as one of the most successful actors of Indian cinema. [2]

  3. Raja Kumar succeeds Dr Marcus Pleyer as the chief of the FATF and will serve a two-year-term. Taking to Twitter, the FATF said that Kumar will focus on enhancing the effectiveness of global...

  4. 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.

  5. www.legalserviceindia.com › legal › article-4665-raja-nandkumarRaja Nandkumar - Legal Service India

    Raja Nand Kumar also called Nanda Kumar or Nuncomar born in 1705 at Bhadrapur, which is now in Birbhum. He was a Hindu Brahmin, a big zamindar and a very influential person of Bengal. Maharaja Nand Kumar handled various posts under the Nawab of Bengal, primarily, as a revenue collector.

  6. When Mr T. Raja Kumar assumes office as the next President of the Financial Action Task Force (FATF) in July 2022, he will become the first Singaporean to helm the global money-laundering and terrorist financing watchdog. He recognises that his appointment is seen as an achievement for Singapore and looks forward to leading the organisation.

  7. 1M Followers, 1,131 Following, 450 Posts - Raja Kumari (@therajakumari) on Instagram: "Svetha Yallapragada Rao The Daughter of the King LA | BOMBAY 🇺🇸🇮🇳 Bookings: info@rajakumari.com THE BRIDGE out now via Godmother Records"

  8. View T Raja Kumars 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)
  9. Mar 5, 2024 · Union Finance Minister Nirmala Sitharaman met former Financial Action Task Force (FATF) President T. Raja Kumar in Singapore today. She congratulated Mr. Kumar on the successful completion of his tenure as FATF President.

  10. View Raja Kumars profile on LinkedIn, a professional community of 1 billion members. Mid-market private equity investing in India, <br>Passionate about supporting… · Experience: Ascent...

    • Ascent Capital