He has rarely appeared in international news. Rajas capabilities, international experience, and work as a senior public sector leader, operating in a multi-ethnic and multicultural environment across a range of disciplines, will come in useful to lead an international organisation such as the FATF, states Singapore Minister for Home Affairs and Law K Shanmugam. We know it's a hassle to switch browsers but we want your experience with CNA to be fast, secure and the best it can possibly be. The FATF also evaluates and monitors member jurisdictions to ensure they implement the FATF Standards fully and effectively. T. R. Rajakumari - Wikipedia He succeeded Dr. Marcus Pleyer. T It also works to halt funding used for the development, transport, and sale of weapons of mass destruction. He has also been a member of the Steering Group, that provides advice to the FATF President, since July 2018. The term of the President begins on 1 July and ends on 30 June two years after assuming office. He co-led Singapores efforts for its Mutual Evaluation in 2015-2016 and has driven Singapores high level of involvement at FATF, including serving as a FATF Steering Group member for the last four years. He also co-led Singapores FATF 4th round Mutual Evaluation in 2015. Who has taken over as President of Financial Action Task Force 4. Raja Kumar forged a stronger collaborative relationshipwith key counterparts in the safety and security arena, including with strategic partners such as INTERPOL and the UN. 5. Posts Tagged with. Addressing the second Chintan Shibir held at Munnar in Kerala which concluded last evening, Mr International Pineapple Day is being observed today. Raja Kumar New Delhi [India], November 18 (ANI): Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the ongoing 'No Money For Terror' Ministerial Conference in New Delhi and emphasised that there is a need for Union Home Minister Amit Sahh and FATF President T Raja Kumar. He attended the Advanced Management Program at Harvard University in 2006. "Raja Kumar starts as FATF President today. degree from the National University of Singapore, and a Masters of Philosophy (Criminology & Law) from Cambridge University. T. Raja Kumar is the current Head of Singapores delegation to the FATF since 2015. The FATF made the announcement this He has served as co-chairman of the National Interagency Committee on Anti-Money Laundering and Countering Financing of Terrorism since January 2015 and driven Singapores efforts to meet FATF Standards. Singapores T Raja Kumar has been appointed as the president of the Financial Action Task Force (FATF), the global money laundering and He has led Singapores delegation at the FATF since 2015 and is the co-lead for Singapores national Inter-Agency Committee on AML/CFT. Gkseries.com is a premier website to provide complete solution for online preparation of different competitive exams like UPSC, SBI PO, SBI clerical, PCS, IPS, IAS, IBPS PO, IBPS Clerical exam etc. Mr T. Raja Kumar elaborated on the aligned priorities between Singapore Presidency and Indias Anti-Corruption Working Group. Mr. Raja who is Senior Advisor (International) at the Ministry of Home Affairs is the current Head of Singapores delegation to the FATF and has served in this capacity since 1 January 2015. In addition to his work with the CRA, Raja was previously a deputy commissioner with the Singapore Police Force, where he oversaw policy implementation. SingaporesTRaja Kumar has been appointed as the president of theFinancial Action Task Force (FATF), the global money laundering and terrorism financing watchdog. T Mr T. Raja Kumar, Deputy Secretary (International), Ministry of Home Affairs (MHA) was conferred the French National Order of Merit (Knight) Award. In less than four months, the former head of Singapores Casino Regulatory Authority will take control of the global financial watchdog. 2. While speaking about the synergy between the G20 ACWG priorities and FATF mandate, Mr Sanjay Malhotra highlighted the need to strengthen international cooperation on economic crimes. Since 1992, Singapore has been a member of the organisation. T Raja Kumar '85 Reflects on his Illustrious Career & New T Singapore has been a member of the FATF since 1992, and this will be the first time Singapore is taking on the Presidency. To continue, upgrade to a supported browser or, for the finest experience, download the mobile app. Mr. Kumar succeeded Dr. Marcus Pleyer of Germany. The FATF picks a new leader every two years. 5. (Photo: Facebook/Financial Action Task Force). He has also been a member of the steering group, which provides advice to the FATF president, since July 2018. 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 This steering group is a group of advisors to the President of the FATF. He served as the pioneer chief executive of the Casino Regulatory Authority and put in place a robust regulatory framework for new casinos in Singapore, including anti-money laundering and countering the financing of terrorism (AML/CFT), benchmarked against top-tiered jurisdictions. 3. Secondly, being of Indian origin, Kumars presidency is another feather in the nations cap. The term is three years, although the start date is the same as that of the presidency. In this role, he was the incumbent in the position of Co-Chairman of the National Interagency Committee. Mr. Raja Kumar has rich leadership and operational experience, having held a wide range of senior leadership roles in the Ministry of Home Affairs in Singapore and the Singapore Police Force for over 35 years. Hence, this step was crucial for Singapores part in the FATF. Insta / Tiktok information only on official, secure websites. T. Raja Kumarbegan a two-year term as President of the Financial Action Task Force (FATF) on 1 July 2022. If you are preparing for Government Job Exams, then it is very important for you to read the Daily Current Affairs. T. Raja Kumar of Singapore is the president of the FATF from 1 July 2022 to 30 June 2024. The Financial Action Task Force (FATF) recently announced its new President. Kumar had been assisting the Ministry of Home Affairs, Singapore and the Singapore Police Force for over 35 years. Politics Says No Deal with Seneca Nation After Rochester Casino Backlash, VEGAS MYTHS BUSTED: Actor Lee Marvin Shot Vegas Vic with an Arrow, Silencing the Cowboy Sign for 20 Years, MGM Resorts Overhauls Las Vegas Table Games Policy, Las Vegas Sands Request for Long Island Tax Breaks Draws Ire, DoubleDown, IGT $415M Social Casino Settlement Approved, Las Vegas Mayor Certain NBA Expansion Franchise is Headed to The Strip, VEGAS MYTHS RE-BUSTED: The Megabucks Curse, Man Pretending To Be Owner of Las Vegas Casino Scams $1.1M From Cashier's Cage, Police Reveal, PointsBet Tells Investors to Accept Fanatics Revised $225M Takeover Bid, Super Group Stock Enters Russell 2000 Index, Macau Q2 EBITDA Could Top $1.6B, MGM China Top Pick, Says Morgan Stanley, Thai Gambler and Accused Serial Killer Loses Unborn Child. 6. Raja has a long history of contributing to the FATFs work. T Raja Kumar: What Will the New FATF President Prioritize? Governments expenditure on health doubles, Advantage Healthcare India aims to build an ecosystem, PM Narendra Modi met with Australian CEOs in Sydney, Prime Minister Narendra Modi to hold bilateral talks with his Australian counterpart Anthony Albanese today, Centre to provide 30 per cent financial support for promotion of Green Shipping. T Raja Kumar belongs to which country who been elected as the new President of the Financial Action Task Force (FATF)? 1 2 11 36 85 ? Copyright Mediacorp 2023. Posted by Celebs Pride | Jul 2, 2022 | Politics | 0 |. Copyright HT Digital Streams Ltd. All rights reserved. "During the Singapore Plenary years, the FATF will prioritise work in strengthening Asset Recovery, countering Illicit Finance of cyber-enabled crime, increasing Effectiveness of Global AML Measures, Reinforcing FATF Partnerships with FSRBs. Mr T. Raja Kumar, President, FATF. The World's Online Gaming Authority Since 1995, Chicago Mayor Rahm Emanuel Says Casinos, Marijuana Critical to Rescuing Distressed City, NBA Takes Equity Stake in Sportradar in Data Agreement, Pennsylvania Sports Betting Bill Seeks Bar and Restaurant Wagering Kiosks, AFC and NFC Championships: Many Offers for New York Gamblers, Finnish Teenager and Parents Convicted in 130,000 Online Casino Scam, Newport World Resorts Owner Seeks Control of Manila Airport, Submits $4.8B Bid, VEGAS MYTHS RE-BUSTED: Slot Machines Can Be Due, Canada Casino Trip Turns Fatal for 15 People, Las Vegas Health Department Closes Planet Hollywood Pools, Anti-Gay Chants End US-Mexico Soccer Match Early in Las Vegas, New York Gov. Here are 5 things to know about Raja Kumar: 1. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Actor 4. 13 182 303 384 433 ? Amit Shah meets FATF President T Rajakumar, urges Paris Raj Kumar - UNA-NCA T. The FATF is also responsible for reviewing the jurisdictions of the G7 member countries. I read about global conflicts and the drug war in Mexico. Mr David Chew, Director, Commercial Affairs Department, Singapore Police Force (SPF) Ms Loo Siew Yee, Assistant Managing Director, Policy, Monetary Authority of Singapore (MAS) Moderated by Ms Hue Dang, Global Head of New Ventures, ACAMS & Co-Treasurer, Singapore Chapter. In his first meeting, Prime Minister Narendra Modi met with Dr. Andrew Forrest, Executive Chairman and Founder of Fortescue Metals Group and Fortescue Future Industries. Prior to this, he was Deputy Secretary (International) at the Ministry from January 2015 to July 2021 and was concurrently the Chief Executive of the Home Team Academy between 2014 to 2018. lock () or https:// as an added precaution. He has more than 35 years of leadership and operational experience in Singapores home ministry and police force. While Kumars presidency may be recent at the FATF, he has been a member since 1992. New Delhi [India], November 18 (ANI): Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the ongoing No Money For Terror Ministerial Conference in New Delhi and emphasised that there is a need for FATF to continuously monitor the tendencies of some
Nubian Square Address,
Easter Egg Hunt Today Near Me,
Coldwell Banker North Platte, Ne Homes For Sale,
Gender Pay Gap Examples Uk,
Articles T