Singapore’s prime dwelling ministry adviser Raja Kumar is new president of FATF | World News

July 01, 2022 Muricas News 0 Comments

Singapore’s prime dwelling ministry adviser Raja Kumar is new president of FATF | World News [ad_1]

T Raja Kumar, who started his two-year time period as FATF president on Friday, was senior advisor on worldwide coverage in Singapore’s dwelling ministry

NEW DELHI: T Raja Kumar, who has greater than 35 years of management and operational expertise in Singapore’s dwelling ministry and police drive, on Friday started a two-year time period as president of the Monetary Motion Job Pressure (FATF).

Kumar, who final served as senior advisor on worldwide coverage in Singapore’s dwelling ministry, succeeded Germany’s Marcus Pleyer. He earlier served as deputy secretary (worldwide) throughout 2015-2021 and helped forge collaborative relationships with counterparts within the safety enviornment, together with strategic companions equivalent to Interpol and the UN.

He has additionally served as deputy commissioner of police for coverage, director of the police intelligence division, and chief govt of the On line casino Regulatory Authority and put in place a regulatory framework for brand spanking new casinos in Singapore, together with for anti-money laundering and countering the financing of terror.

Kumar, who has led Singapore’s delegation at FATF since 2015 and served as a FATF Steering Group member for the previous 4 years, has listed 4 priorities for his time period as president of the multilateral watchdog - strengthening asset restoration, countering illicit finance of cyber-enabled crime, rising the effectiveness of world anti-money laundering measures, and reinforcing FATF partnerships with FATF-style regional our bodies (FSRBs).

An announcement of goals for Singapore’s presidency of FATF stated the main focus will likely be on enhancing the effectiveness of anti-money laundering and counter-terror financing measures amongst FATF members and the broader world community, strengthening worldwide efforts to enhance asset restoration, and exploring modern cash laundering and terror financing dangers linked to cross-border cyber-enabled crimes, equivalent to on-line scams and phishing actions.

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