Raja Kumar succeeds Dr Marcus Pleyer as the main of the Money Motion Activity Power (FATF) and will provide a two-yr-time period. Getting to Twitter, the FATF mentioned that Kumar will target on boosting the usefulness of international anti-income laundering and counter-terrorist funding actions, bettering asset restoration and other initiatives.
The Money Motion Activity Power (FATF) on Friday introduced that Singaporean T Raja Kumar experienced taken in excess of as the president of the anti-income laundering watchdog.
Raja Kumar succeeds Dr Marcus Pleyer as the main of the FATF and will provide a two-yr-time period. Getting to Twitter, the FATF mentioned that Kumar will target on boosting the usefulness of international anti-income laundering and counter-terrorist funding actions, bettering asset restoration and other initiatives.
In a assertion, the FATF mentioned,”Kumar has been a passionate advocate for the international terror funding watchdog and firmly thinks in its mission and potential to make a international big difference. He has led Singapore’s delegation at the FATF given that 2015.”
In this article are 5 items to know about Raja Kumar:
1. Raja Kumar retains an LLB (Hons.) diploma from the Nationwide College of Singapore, and a Learn of Philosophy (Criminology & Regulation) from Cambridge College. Kumar also attended the Sophisticated Administration Method at Harvard College in 2006.
2. Kumar has held a extensive selection of senior management roles in the ministry of property affairs in Singapore and the Singapore Law enforcement Power for far more than 35 yrs.
3. Presently, he serves as the senior advisor (Global) in the country’s property affairs ministry. Prior to this, he was deputy secretary (Global) at the ministry from January 2015 to July 2021 and was concurrently the main government of the House Staff Academy involving 2014 to 2018.
4. Kumar is also the previous deputy commissioner of law enforcement (Plan), director of the Law enforcement Intelligence Section, and senior deputy director of the Industrial Affairs Section.
5. He served as the pioneer main government of the On line casino Regulatory Authority and place in area a strong regulatory framework for new casinos in Singapore, such as anti-income laundering and countering the funding of terrorism (AML/CFT), benchmarked from top rated-tiered jurisdictions.
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