WebFATF के नए अध्यक्ष T Raja Kumar New President of the FATF Financial Action Task Force #shorts Current VoicePlease Like The Video And Share Your Feedback... WebMr. Raja has played a crucial role in Singapore’s anti-money laundering and countering the financing of terrorism (AML/CFT) efforts, serving as Co-chairman of the National …
FATF Announces New 12-Month “Travel Rule” Review for June …
WebApr 13, 2024 · Opening Address by President Cyril Ramaphosa at the Fifth South Africa Investment Conference, Sandton Convention Centre, 13 April 2024 Programme Director, Deputy President Paul Mashatile, Minister of Trade, Industry and Competition, Mr Ebrahim Patel, Ministers and Deputy Ministers, Secretary-General of the African Continental Free … WebApr 28, 2024 · EXCLUSIVE: ‘We must push the envelope in the fight against financial crime,’ FATF President Marcus Pleyer tells delegates at AML Intelligence PPPs Summit. Address by FATF President to the AML Intelligence Public Private Partnerships Summit this week. For the last thirty years, the FATF’s mandate has evolved in line with new and … speedway illustrated magazine website
T Raja Kumar named President of the Financial Action Task Force
WebSally Wu 吳秋霞’s Post Sally Wu 吳秋霞 FCC specialist at Vanguard 2mo WebMar 3, 2024 · This week we lead by reporting on the Financial Action Task Force Plenary which took place on 22-24 February and concluded FATF Week. Most notable, was the suspension of the membership of the Russian Federation from the global watchdog due to its ongoing invasion of Ukraine. Delegates also discussed a… WebApr 3, 2024 · The Financial Action Task Force (FATF) has just released new and tougher standards on #beneficialownership to combat the use of shell companies for illicit… Enrico Aresu, Dipl.-Ing., MBA, CAMS on LinkedIn: NEWS: FATF publishes its ‘tougher’ new beneficial ownership standards to… speedway illustrated subscription