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Union Finance Minister Nirmala Sitharaman participated in the second day of the ongoing G20 Finance Ministers and Central Bank Governors Meeting in Washington D
Read more about Finance Minister Sitharaman holds bilateral talks with Saudi, Netherlands, S Korea, Japan counterparts on Devdiscourse
KUALA LUMPUR: The Asia/Pacific Group on Money Laundering (APG) has concluded its hybrid annual meeting with over 370 international delegates from around the Asia-Pacific region and worldwide, aimed at strengthening efforts in combating global financial crimes.
T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog.
Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.