A Conversation with Former FATF President T Raja Kumar

Q: How long is this episode of STR: Suspicious Transaction Report?

This episode is 44 minutes long.

Q: When was this STR: Suspicious Transaction Report episode published?

This episode was published on August 2, 2024.

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from STR: Suspicious Transaction Report

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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A Conversation with Former FATF President T Raja Kumar

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Frequently Asked Questions

How long is this episode of STR: Suspicious Transaction Report?

This episode is 44 minutes long.

When was this STR: Suspicious Transaction Report episode published?