Counter-Terrorist Financing Current Affairs, GK & News
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 ..
Month: Current Affairs - July, 2022
Category: International / World Current Affairs
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) ..
Month: Current Affairs - June, 2019