Financial Action Task Force
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Financial crime watchdog FATF suspends Russia’s membership due to Ukraine conflict
Financial crime watchdog FATF suspends Russia's membership The Financial Action Task Force (FATF), a global organization that monitors financial crime, suspended Russia's membership after finding that Moscow (Russia)'s conflict in Ukraine breached the FATF's principles. Buy Prime Test Series for...
Published On March 15th, 2023 -
T Raja Kumar named President of the Financial Action Task Force
T Raja Kumar, a Singaporean, has been named president of the Financial Action Task Force (FATF), the world's anti-money laundering and anti-terrorism financing agency. His appointment is for a set two-year term, which begins on July 1. During the FATF...
Last updated on July 2nd, 2022 04:01 pm
