Who's T Raja Kumar, the brand new chief of world terror financing watchdog FATF? | World News

July 01, 2022 Muricas News 0 Comments

Who's T Raja Kumar, the brand new chief of world terror financing watchdog FATF? | World News [ad_1]

Raja Kumar succeeds Dr Marcus Pleyer because the chief of the Monetary Motion Activity Pressure (FATF) and can serve a two-year-term. Taking to Twitter, the FATF stated that Kumar will give attention to enhancing the effectiveness of world anti-money laundering and counter-terrorist financing measures, bettering asset restoration and different initiatives.

The Monetary Motion Activity Pressure (FATF) on Friday introduced that Singaporean T Raja Kumar had taken over because the president of the anti-money laundering watchdog.

Raja Kumar succeeds Dr Marcus Pleyer because the chief of the FATF and can serve a two-year-term. Taking to Twitter, the FATF stated that Kumar will give attention to enhancing the effectiveness of world anti-money laundering and counter-terrorist financing measures, bettering asset restoration and different initiatives.

In a press release, the FATF stated,"Kumar has been a passionate advocate for the worldwide terror financing watchdog and firmly believes in its mission and talent to make a world distinction. He has led Singapore’s delegation on the FATF since 2015."

Listed below are 5 issues to find out about Raja Kumar:

1. Raja Kumar holds an LLB (Hons.) diploma from the Nationwide College of Singapore, and a Grasp of Philosophy (Criminology & Regulation) from Cambridge College. Kumar additionally attended the Superior Administration Program at Harvard College in 2006.

2. Kumar has held a variety of senior management roles within the ministry of dwelling affairs in Singapore and the Singapore Police Pressure for greater than 35 years.

3. At the moment, he serves because the senior advisor (Worldwide) within the nation's dwelling affairs ministry. Earlier than this, he was deputy secretary (Worldwide) on the ministry from January 2015 to July 2021 and was concurrently the chief government of the Dwelling Group Academy between 2014 to 2018.

4. Kumar can be the previous deputy commissioner of police (Coverage), director of the Police Intelligence Division, and senior deputy director of the Industrial Affairs Division.

5. He served because the pioneer chief government of the On line casino Regulatory Authority and put in place a sturdy regulatory framework for brand new casinos in Singapore, together with anti-money laundering and countering the financing of terrorism (AML/CFT), benchmarked in opposition to top-tiered jurisdictions.

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