Counter-Terrorist Financing Current Affairs, GK & News

T Raja Kumar: President of Financial Action Task Force (FATF)

T. Raja Kumar of Singapore was recently appointed as the president of anti-money laundering watchdog, Financial Action Task Force(FATF). Highlights Raja Kumar has replaced Marcus Pleyer. He will discharge his service for next two years. He will focus on: Improving asset recovery Enhancing the effectiveness of global anti-money laundering & counter-terrorist financing measures. He has ..

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What is ‘goAML’ launched by UAE?

The United Arab Emirates (UAE) has become 1st country in Gulf to launch new anti-money laundering platform called ‘goAML’ (Anti-Money Laundering). It is a one-stop solution, launched by UAE to crack down on organised financial crimes. All about goAML Developer: It is the new anti-money laundering platform was launched by UAE’s Financial Intelligence Unit (FIU) ..

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