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Raja Kumar will be the new FATF President starting from today.

Catalystic

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All shall be irrelevant, once the global food shortages occur.
Or war, it may annihilate humans anyway including all these western orgs.
Don’t we know that almost all of the money laundered by corrupt people of every country gets parked in dubai or the west ??? Uk is a big benefactor and hold most of it……ofcourse they won’t do the right thing and return…..
May the wrath of Almighty God fall upon these countries that have looted the poor countries, inshAllah
 

Huffal

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It is sad to see so many people whining about an Indian getting a responsible international financial post, never mind that he is a Singapore Indian.
Instead of the whining, why not work for a Pakistani to get such a post?
Showing your envy and dislike in a competition created in your own minds will not change the situation; getting your own citizens trained and competent sufficiently well to get such positions might.
Idc who gets the position, wrt to their nationality. Everyone is subject to bias no matter what.
 

Chat SAMOSA

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Some Pakistanis have become sensitive to FATF but all of it was brought upon by themselves. Nothing but false pride prevented them from prosecuting hafees Saeed, said Mir and similar terrorist scum years ago. Had they done that it'd been easier to get out of greylist.

Some from India also take pleasure in an Indian origin person being appointed to FATF leadership - because Iof the Mumbai attack - Pakistan terrorist - FATF sanction connection.


Don't blame India, don't blame FATF , don't blame some Indians rubbing it on your face a bit here. You let Mumbai terror attack happen, you refused to prosecute perpetrators for this long.
 

Pakistan Ka Beta

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Here goes yet another organization like IMF going down the drain …. Political appointees from India do nothing more than harp Modi policies and ruin the entire culture and reputation of any organization they join.
Interestingly enough, we will see Pakistan come out from the grey list under his tenure iA
They needed an Indian as being an Indian he understands money laundering, bribery better than anyone else.
Shabash Bajwey hun aram ae??

FATF Presidency​

FATF President​

The FATF President is a senior official appointed by the FATF Plenary from among its members (see also FATF Presidencies since 1989). In April 2019, the revised Mandate extended the terms of the FATF Presidency to a two-year period.
The term of the President begins on 1 July and ends on 30 June two years after assuming office. The President convenes and chairs the meetings of the FATF Plenary and the Steering Group, and he/she oversees the FATF Secretariat. The President is the principal spokesperson for the FATF and represents the FATF externally.
Objectives of Singapore Presidency
T. Raja Kumar
began a two-year term as President of the Financial Action Task Force (FATF) on 1 July 2022. He succeeded Dr. Marcus Pleyer.
Mr. Raja Kumar has rich leadership and operational experience, having held a wide range of senior leadership roles in the Ministry of Home Affairs in Singapore and the Singapore Police Force for over 35 years. He currently serves as the Senior Advisor (International) in the Ministry of Home Affairs, advising on international policy development, partnerships and engagement. Prior to this, he was Deputy Secretary (International) at the Ministry from January 2015 to July 2021 and was concurrently the Chief Executive of the Home Team Academy between 2014 to 2018. As Deputy Secretary (International), Mr. Raja Kumar forged stronger collaborative relationships with key counterparts in the safety and security arena, including with strategic partners such as INTERPOL and the UN.
Previously, Mr. Raja Kumar also served as Deputy Commissioner of Police (Policy), Director of the Police Intelligence Department, and Senior Deputy Director of the Commercial Affairs Department. He served as the pioneer Chief Executive of the Casino Regulatory Authority and put in place a robust regulatory framework for the new casinos in Singapore, including for anti-money laundering and countering the financing of terrorism (AML/CFT), benchmarked against top-tiered jurisdictions.
Mr. Raja Kumar is a passionate advocate for the FATF and firmly believes in FATF’s mission and ability to make a global difference. He has led Singapore’s delegation at the FATF since 2015 and is the co-lead for Singapore’s national Inter-Agency Committee on AML/CFT. He co-led Singapore’s efforts for its Mutual Evaluation in 2015-2016 and has driven Singapore’s high level of involvement at FATF, including serving as a FATF Steering Group member for the last four years.
Mr. Raja Kumar holds a LLB (Hons.) degree from the National University of Singapore, and a Masters of Philosophy (Criminology & Law) from Cambridge University. He attended the Advanced Management Program at Harvard University in 2006.
Mr. Raja Kumar was awarded Singapore’s prestigious National Public Administration Gold medal in 2021, the Public Administration Silver medal in 2007, and the Public Administration Bronze medal in 1996 for his strong leadership and contributions. He was conferred the National Order of Merit by the Government of France in 2017, carrying the rank of Chevalier (Knight). In recognition of his contributions to the casino regulatory community, he was made a Lifetime Trustee of the International Association of Gaming Regulators in 2011.
Mr. Raja Kumar is a Board Member of the Middle East Institute of the National University of Singapore and also serves as Adjunct Professor in the School of Humanities and Behavioural Sciences at the Singapore University of Social Sciences.

Raja.jpg

T. Raja Kumar (Singapore)
FATF President 2022-2024
see also FATF Presidents since 1989

FATF Vice-President​

The FATF Vice-President, is appointed by the Plenary from among its members. The Vice-President assists the President in carrying out his/her responsibilities and stands in for the President when necessary.

Elisa de Anda Madrazo
of Mexico assumed her role as Vice-President of the FATF on 1 July 2020. She has been re-appointed for a second term as Vice-President of the FATF, from 1 July 2021 to 30 June 2023.
Ms. De Anda currently serves as Director General in Mexico’s Ministry of Finance and Public Credit. Previously, she served as Attaché to the Mexican Embassy in Washington DC (2015-2019). In addition, in 2016, Ms. De Anda was designated by the Mexican Government as Coordinator of the Mexican Mutual Evaluation Process by the FATF – in collaboration with the IMF. In this capacity she served as the representative and point of contact between the IMF assessment team and the Mexican authorities.
Within the FATF, Elisa De Anda has served as the head of the Mexican delegation, as Co-Chair of the Global Network and Co-ordination Group (GNCG), as member of the Steering Group and as Co-chair of the Contact Group on Malaysia’s Membership.
Before joining the Mexican government, Elisa practiced law as associate in law firms. She received her law degree from Universidad Iberoamericana in Mexico City and has a Master degree in Law (LLM, 2011) from Harvard Law School and a Master in Public Administration (MPA, 2015) from Harvard Kennedy School of Government.
 

shayyman

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Didn't know Pakistan was so important that now lungis are being installed everywhere by their white masters, to advance their anti-Pakistan agenda.

Seems like the west wants to destroy reputation of its own institutions.
 

Pakistan Ka Beta

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He’s looks like a shaved rat.
Where have all the haramkor whites gone in Europe they have to appoint this slum dog.
All shall be irrelevant, once the global food shortages occur.
Or war, it may annihilate humans anyway including all these western orgs.
Don’t we know that almost all of the money laundered by corrupt people of every country gets parked in dubai or the west ??? Uk is a big benefactor and hold most of it……ofcourse they won’t do the right thing and return…..
May the wrath of Almighty God fall upon these countries that have looted the poor countries, inshAllah
I thought you witnessing this world for so many years, many more then us, would have understood that not everything is as black and white as it seems .
Idc who gets the position, wrt to their nationality. Everyone is subject to bias no matter what.
Didn't know Pakistan was so important that now lungis are being installed everywhere by their white masters, to advance their anti-Pakistan agenda.

Seems like the west wants to destroy reputation of its own institutions.

FATF Presidency​

FATF President​

The FATF President is a senior official appointed by the FATF Plenary from among its members (see also FATF Presidencies since 1989). In April 2019, the revised Mandate extended the terms of the FATF Presidency to a two-year period.
The term of the President begins on 1 July and ends on 30 June two years after assuming office. The President convenes and chairs the meetings of the FATF Plenary and the Steering Group, and he/she oversees the FATF Secretariat. The President is the principal spokesperson for the FATF and represents the FATF externally.
Objectives of Singapore Presidency
T. Raja Kumar
began a two-year term as President of the Financial Action Task Force (FATF) on 1 July 2022. He succeeded Dr. Marcus Pleyer.
Mr. Raja Kumar has rich leadership and operational experience, having held a wide range of senior leadership roles in the Ministry of Home Affairs in Singapore and the Singapore Police Force for over 35 years. He currently serves as the Senior Advisor (International) in the Ministry of Home Affairs, advising on international policy development, partnerships and engagement. Prior to this, he was Deputy Secretary (International) at the Ministry from January 2015 to July 2021 and was concurrently the Chief Executive of the Home Team Academy between 2014 to 2018. As Deputy Secretary (International), Mr. Raja Kumar forged stronger collaborative relationships with key counterparts in the safety and security arena, including with strategic partners such as INTERPOL and the UN.
Previously, Mr. Raja Kumar also served as Deputy Commissioner of Police (Policy), Director of the Police Intelligence Department, and Senior Deputy Director of the Commercial Affairs Department. He served as the pioneer Chief Executive of the Casino Regulatory Authority and put in place a robust regulatory framework for the new casinos in Singapore, including for anti-money laundering and countering the financing of terrorism (AML/CFT), benchmarked against top-tiered jurisdictions.
Mr. Raja Kumar is a passionate advocate for the FATF and firmly believes in FATF’s mission and ability to make a global difference. He has led Singapore’s delegation at the FATF since 2015 and is the co-lead for Singapore’s national Inter-Agency Committee on AML/CFT. He co-led Singapore’s efforts for its Mutual Evaluation in 2015-2016 and has driven Singapore’s high level of involvement at FATF, including serving as a FATF Steering Group member for the last four years.
Mr. Raja Kumar holds a LLB (Hons.) degree from the National University of Singapore, and a Masters of Philosophy (Criminology & Law) from Cambridge University. He attended the Advanced Management Program at Harvard University in 2006.
Mr. Raja Kumar was awarded Singapore’s prestigious National Public Administration Gold medal in 2021, the Public Administration Silver medal in 2007, and the Public Administration Bronze medal in 1996 for his strong leadership and contributions. He was conferred the National Order of Merit by the Government of France in 2017, carrying the rank of Chevalier (Knight). In recognition of his contributions to the casino regulatory community, he was made a Lifetime Trustee of the International Association of Gaming Regulators in 2011.
Mr. Raja Kumar is a Board Member of the Middle East Institute of the National University of Singapore and also serves as Adjunct Professor in the School of Humanities and Behavioural Sciences at the Singapore University of Social Sciences.

Raja.jpg

T. Raja Kumar (Singapore)
FATF President 2022-2024
see also FATF Presidents since 1989

FATF Vice-President​

The FATF Vice-President, is appointed by the Plenary from among its members. The Vice-President assists the President in carrying out his/her responsibilities and stands in for the President when necessary.

Elisa de Anda Madrazo
of Mexico assumed her role as Vice-President of the FATF on 1 July 2020. She has been re-appointed for a second term as Vice-President of the FATF, from 1 July 2021 to 30 June 2023.
Ms. De Anda currently serves as Director General in Mexico’s Ministry of Finance and Public Credit. Previously, she served as Attaché to the Mexican Embassy in Washington DC (2015-2019). In addition, in 2016, Ms. De Anda was designated by the Mexican Government as Coordinator of the Mexican Mutual Evaluation Process by the FATF – in collaboration with the IMF. In this capacity she served as the representative and point of contact between the IMF assessment team and the Mexican authorities.
Within the FATF, Elisa De Anda has served as the head of the Mexican delegation, as Co-Chair of the Global Network and Co-ordination Group (GNCG), as member of the Steering Group and as Co-chair of the Contact Group on Malaysia’s Membership.
Before joining the Mexican government, Elisa practiced law as associate in law firms. She received her law degree from Universidad Iberoamericana in Mexico City and has a Master degree in Law (LLM, 2011) from Harvard Law School and a Master in Public Administration (MPA, 2015) from Harvard Kennedy School of Government.
 

Chat SAMOSA

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Didn't know Pakistan was so important that now lungis are being installed everywhere by their white masters, to advance their anti-Pakistan agenda.

Seems like the west wants to destroy reputation of its own institutions.
Not Pakistan. Pakistan's attitude towards terrorism and financing of it

As to your lungi hunger : enjoy
 

shayyman

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Not Pakistan. Pakistan's attitude towards terrorism and financing of it

As to your lungi hunger : enjoy
Have to agree, Pakistan has had a proper attitude towards dealing with the terrorist state of Hindustan under Imran Khan leadership.

A country called hindustan, that puts in charge a convicted terrorist as a PM twice, and will do it for 3rd time most likely. Then gives lectures.

The Betrayal of India book tells truth of the 26/11 Mumbai terror attacks – Punekar News

9/11 & Mumbai attacks were inside jobs: a detailed analysis by Elias Davidson - Global Village Space

That kind of garbage you just posted produces this kind of nation, keep it to yourself: India rape capital of world: Rahul Gandhi - The Hindu
 

Chat SAMOSA

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Have to agree, Pakistan has had a proper attitude towards dealing with the terrorist state of Hindustan under Imran Khan leadership.

A country called hindustan, that puts in charge a convicted terrorist as a PM twice, and will do it for 3rd time most likely. Then gives lectures.

The Betrayal of India book tells truth of the 26/11 Mumbai terror attacks – Punekar News

9/11 & Mumbai attacks were inside jobs: a detailed analysis by Elias Davidson - Global Village Space

That kind of garbage you just posted produces this kind of nation, keep it to yourself: India rape capital of world: Rahul Gandhi - The Hindu
You're obviously not in favor of getting factual before saying something. What convicted murderer?

BTW your PM admitted nationality of Mumbai attack terrorist.
 

shayyman

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You're obviously not in favor of getting factual before saying something. What convicted murderer?

BTW your PM admitted nationality of Mumbai attack terrorist.
Don't behave like another dumb bhakt.

Read the links instead of conveniently passing over and shooting up your claptrap in a hurry to reply. That's terrorist evidence collected from inside your own country.

Our PM also called out that fascist nazi you consider your PM. Remember that.
 

Joe Shearer

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The OP clearly meant it as a in-your-face brag
Really?
We are reading minds these days?
VERY IMPRESSIVE!

There have been other posts about Indian-origin people heading Pepsi or Google or whatever. Nobody complains, but FATF is clearly meant as a taunt to Pakistan.
Got it.
It's all about Pakistan.
Apologies.
Shouldn't have rained on your parade.

DapperRegalGoldenmantledgroundsquirrel.webp


RAW is planting its agent everywhere.



In my observation for the past 9 years in US, I rarely see any Pakistani grinding for 5-6 years to get a PhD or similar. Even if they get an admit, they look for a easy way out and graduate with a MS. You'll rarely see Pakistani community getting any long term demographic dividend compared to Indian or Chinese community in US. No idea about Europe.

DOWN, BOY!

You're showing up as a Pakistan- and Pakistani- observer.

He’s looks like a shaved rat.
Where have all the haramkor whites gone in Europe they have to appoint this slum dog.

Shame on him! He should have grown his hair, and acknowledged his debt to learning and education.

What a pathetic sight, to see the whites and the browns ganging up on the - oh, heck, what do we call the gangees? - the otherwise brown.

The humiliation of not having all slums treated equally, and Indian ones taken up for world-wide recognition. It's dirty, they're dirty, the film-makers intentions are very clearly dirty. Equal treatment for all slums, and equal status for all slum-beasts.
 
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Joe Shearer

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All shall be irrelevant, once the global food shortages occur.
Or war, it may annihilate humans anyway including all these western orgs.
Don’t we know that almost all of the money laundered by corrupt people of every country gets parked in dubai or the west ??? Uk is a big benefactor and hold most of it……ofcourse they won’t do the right thing and return…..
May the wrath of Almighty God fall upon these countries that have looted the poor countries, inshAllah
Got it.
It's everybody else's fault.
The whole world is out of step.

I thought you witnessing this world for so many years, many more then us, would have understood that not everything is as black and white as it seems .
No, I got that.
The blacks and whites are OK, their getting high position is kosher, as the saying goes.
It's the dirty browns that are irritating; umm, the wrong dirty browns, that is.

Idc who gets the position, wrt to their nationality. Everyone is subject to bias no matter what.
It's so clear.
Mera kutta, kutta. Tera kutta, Tommy.
Vote for Tommy, or else.....

Some Pakistanis have become sensitive to FATF but all of it was brought upon by themselves. Nothing but false pride prevented them from prosecuting hafees Saeed, said Mir and similar terrorist scum years ago. Had they done that it'd been easier to get out of greylist.

Some from India also take pleasure in an Indian origin person being appointed to FATF leadership - because Iof the Mumbai attack - Pakistan terrorist - FATF sanction connection.


Don't blame India, don't blame FATF , don't blame some Indians rubbing it on your face a bit here. You let Mumbai terror attack happen, you refused to prosecute perpetrators for this long.
SHHHHHHHH!
You don't say that kind of thing out loud.
We are the same colour, we are the same ethnicity (not really, these are sambar-khors we are talking about), who the hell pushed us up? It's clearly a hostile act, that a Singaporean of dubious nationality gets this critical position. If we check, we'll find it's RAW that's been cooking up educational results all over the world so that these slumdog cats get where they can hurt the real world.
 
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Joe Shearer

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Didn't know Pakistan was so important that now lungis are being installed everywhere by their white masters, to advance their anti-Pakistan agenda.

Seems like the west wants to destroy reputation of its own institutions.
Yup.
It's clear.
It's all about Pakistan. All over the world. It's all about the anti-Pakistan agenda.

Have to agree, Pakistan has had a proper attitude towards dealing with the terrorist state of Hindustan under Imran Khan leadership.

A country called hindustan, that puts in charge a convicted terrorist as a PM twice, and will do it for 3rd time most likely. Then gives lectures.
The joys of global recognition!

Don't behave like another dumb bhakt.

Read the links instead of conveniently passing over and shooting up your claptrap in a hurry to reply. That's terrorist evidence collected from inside your own country.

Our PM also called out that fascist nazi you consider your PM. Remember that.
Your PM? Oh, you keep count?
 

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