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Objectives For The Fatf During The Singapore Presidency 2024-2024

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Read here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/objectives-2022-2024.html Link to objectives: https://www.fatf-gafi.org/media/fatf/documents FATF seeks to achieve this objective through several processes and deliverables (e.g. by analysing risks, setting and updating Standards and guidance and, assessing implementation Objectives for the FATF during the Singapore Presidency 2022-2024An overview of the objectives during the Singapore Presidency period July 2022-June 2024 as presented by

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These priorities were unanimously adopted by the FATF membership at the plenary meeting held in Singapore from June 26 to 28, 2024, during which Mexico’s leadership and the The Financial Action Task Force (FATF) June Plenary meeting was the sixth and final plenary Read here https www under the Presidency of T. Raja Kumar of Singapore and concluded on the 28th of OBJECTIVES FOR 2022-2024 It is an honour and a privilege for Singapore to hold the Presidency of the Financial Action Task Force (FATF) for the next two years. The Singapore

Countering cyber-enabled crime was one of the key priorities announced by FATF President T. Raja Kumar when he presented his objectives for the coming Plenary period (July 2022 – June FATF – Financial Action Task Force 10/17/2024 | Press release | Distributed by Public on 10/18/2024 06:59 FATF Week – October 2024 The first Financial Action Task Force

Singapore’s T. Raja Kumar is new president of FATF

FATF President Elisa de Anda Madrazo Elisa de Anda Madrazo of Mexico is the FATF President Elisa de Anda from 1 July 2024 to 30 June 2026. She succeeded Mr. T. Raja Kumar of Singapore. Read more

Objectives for The GFMSA during the Singapore Presidency (2022-2024) During the Singapore Plenary years, in addition to its core work, The GFMSA will prioritise work to strengthening T. Raja Kumar of Singapore has been appointed as the president of Financial Action Link to Task Force (FATF), the anti-money laundering watchdog. Kumar has replaced Marcus Pleyer T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog. Kumar has replaced Marcus Pleyer

OBJECTIVES FOR 2022-2024 It is an honour and a privilege for Singapore to hold the Presidency of the Financial Action Task Force (FATF) for the next two years. The Singapore

Objectives for the FATF during the Singapore Presidency (2022-2024) fatf-gafi.org Dhriti Gupta ,FRM,CDRE, CPTE,CC Incoming President Elisa de Anda Madrazo, FATF President T. Raja Kumar and FATF Executive Secretary Violaine Clerc during the FATF Plenary in Singapore, June 2024. Outcomes FATF Plenary, 26-28 June 2024The sixth and final Plenary of the FATF under the Presidency of T. Raja Kumar of Singapore concluded today. Delegates from the FATF’s Global

OBJECTIVES FOR 2022-2024 It is an honour and a privilege for Singapore to hold the Presidency of the Financial Action Task Force (FATF) for the next two years. The Singapore Mexican Presidency of the FATF Elisa de Anda Madrazo of Mexico assumes priorities of the Presidency of the FATF until June 2026 and is committed to continue and strengthen FATF’s efforts to tackle Read about the key developments from the sixth FATF plenary under the Singapore Presidency of T. Raja Kumar took place in June 2024.

The priorities of the Singaporean presidency of FATF are out! ? Over the next two years, FATF will focus on: ?Strengthening asset recovery ?Countering The first Financial Action Task Force (FATF) Plenary under the two-year Mexico Presidency of Elisa de Anda Madrazo will take place on 23-25 October and will conclude FATF Week which

Current Affairs 24 September 2024

Incoming President Elisa de Anda Madrazo, FATF President T. Raja Kumar and FATF Executive Secretary Violaine Clerc during the FATF Plenary in Singapore, June 2024. Ms. Elisa de Anda Madrazo is the president of the FATF from 1 July 2024 to 30 June 2026. She succeeded Mr. T. Raja Kumar of Singapore.

Mr. T. Raja Kumar of Singapore is the president of the FATF from 1 July 2022 to 30 June 2024. Mr. Kumar succeeded Dr. Marcus Pleyer of Germany. assessment systems and identify areas 2022-2024 to enhance biennium continued years ago, FATF has delivered Standards Raja Kumar took place in further improvements Singapore on asset recovery, including From February 21-24, the fifth Plenary of the FATF, under the Presidency of T. Raja Kumar of Singapore, was held in Paris. Note that observer organizations, such as the International

FATF President T. Raja Kumar presented his objectives for the coming Plenary period (July 2022 – June 2024) to the June 2022 Plenary. During the Singapore Plenary years, the FATF will • Elisa de Anda Madrazo of Mexico began her two-year term as the president of Financial Action Task Force (FATF) on July 1, 2024. She succeeded T. Raja Kumar of

Elisa de Anda Madrazo of Mexico has assumed the presidency of the Financial Action Task Force (FATF) for a two-year term from July 2024 to June 2026. This transition OBJECTIVES FOR 2022-2024 It is an honour and a privilege for Singapore to hold the Presidency of the Financial Action Task Force (FATF) for the next two years. The Singapore

The Financial Action Task Force October 2024 plenary meeting was the first plenary under the Presidency of Elisa de Anda Madrazo of Mexico concluded within 23th – 25th The fifth Financial Action Task Force FATF Plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on 21-23 February, 2024.

OBJECTIVES FOR 2022-2024 It is an honour and a privilege for Singapore to hold the Presidency of the Financial Action Task Force (FATF) for the next two years. The Singapore During the Singapore Presidency, the FATF will continue its core work of identifying and analysing money laundering and terrorist financing methods and trends, developing and