Search For "fatf president"
India to host 3-day FATF Private Sector Collaborative Forum from March 25
Updated : 1 year, 2 months ago IST
According to an official release, FATF President Elisa de Anda Madrazo will formally inaugurate the PSCF 2025 on March 26, with Reserve Bank of India (RBI) Governor Sanjay Malhotra presiding over the event. The Indian delegation to PSCF is a multi-disciplinary team led by Vivek Aggarwal, Add
Read More
FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of mi
Updated : 1 year, 9 months ago IST
The Ministry of Finance took to X and posted, "Union Finance Minister Smt. @nsitharaman met former FATF President Mr. T. Raja Kumar, in Singapore, today. The Union Finance Minister congratulated Mr. Raja Kumar for completing a successful tenure as the President of FATF @FATFNews . FM Smt.
Read More
Amit Shah meets FATF President T Rajakumar, urges Paris-based watchdog to
Updated : 3 years, 6 months ago IST
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
Read More
FATF condemns Russia's invasion of Ukraine, imposes additional restriction
Updated : 3 years, 7 months ago IST
Paris [France], October 21 (ANI): The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future projects, FATF President T Raja Kumar said in a presser on Friday.
Read More
Indian origin Raja Kumar starts as FATF President today
Updated : 3 years, 10 months ago IST
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.
Read More
FATF Ministers commit to take decisive action against money laundering, te
Updated : 4 years, 1 month ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
Read More
Decision to retain Pakistan on grey list made by consensus, says FATF pres
Updated : 4 years, 7 months ago IST
Paris [France], October 21 (ANI): FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan in the grey list was taken by consensus and not by just one country.
Read More
Pak will be blacklisted if it doesn't act fast, do more to curb terror fun
Updated : 6 years, 7 months ago IST
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
Read More
FATF chief hints at blacklisting of Pak for terror financing
Updated : 6 years, 11 months ago IST
Washington DC [USA], Jun 25 (ANI): Outgoing Financial Action Task Force (FATF) president, Marshall Billingslea, has hinted about the possibility to blacklisting Pakistan after the international financial watchdog's meeting in Paris.
Read More