India has achieved a significant leadership role in the Financial Action Task Force (FATF) with Vivek Aggarwal elected as its Vice President. This appointment underscores India’s commitment to combating money laundering and terrorist financing globally. Aggarwal’s extensive experience, including leading India’s FATF delegation and heading the Financial Intelligence Unit, will bolster the organization’s efforts to secure financial integrity and dismantle illicit financial systems.
‘Major win for India’: Vivek Aggarwal elected as FATF vice president
India has achieved a significant leadership role in the Financial Action Task Force (FATF) with Vivek Aggarwal elected as its Vice President. This appointment underscores India’s commitment to combating money laundering and terrorist financing globally. Aggarwal’s extensive experience, including leading India’s FATF delegation and heading the Financial Intelligence Unit, will bolster the organization’s efforts to…

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