• A Conversation with Former FATF President T Raja Kumar

  • Aug 2 2024
  • Duración: 45 m
  • Podcast

A Conversation with Former FATF President T Raja Kumar

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  • Resumen

  • In the last episode of this season, host Tom Keatinge, CFS Director, is joined by T Raja Kumar, former President of the Financial Action Task Force (FATF). They discuss some of the key achievements during his presidency, such as his focus on asset recovery, increased FATF engagement with regional bodies around the world, the unprecedented suspension of Russia from the FATF, and what to expect as the next round of country evaluations begins.
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