Dernière minute
RUВ Туве найдены тела двух пропавших 12-летних девочекCN強颱巴威逼近 高雄市成立災害應變中心 備妥4.3萬沙包RUПрокуратура начала проверку по факту гибели рыбы в Аннинском озереCN2026上海服务消费“+”年华暨西岸国际科技消费嘉年华启动ESJuanma Moreno forma su tercer gobierno en Andalucía, el primero con VoxRUКремль назвал признание России угрозой агрессивным шагом НАТОRUКоммунисты Молдавии потребовали отменить помощь УкраинеINTLUS 'MAGA Communist' Influencer Chants 'Down with USA' at Iranian Leader's FuneralCN通寶半導體6月營收創高 併購綜效顯現CN印尼总统宣布启动B50生物柴油计划 提高棕榈油掺混比例RUВ Туве найдены тела двух пропавших 12-летних девочекCN強颱巴威逼近 高雄市成立災害應變中心 備妥4.3萬沙包RUПрокуратура начала проверку по факту гибели рыбы в Аннинском озереCN2026上海服务消费“+”年华暨西岸国际科技消费嘉年华启动ESJuanma Moreno forma su tercer gobierno en Andalucía, el primero con VoxRUКремль назвал признание России угрозой агрессивным шагом НАТОRUКоммунисты Молдавии потребовали отменить помощь УкраинеINTLUS 'MAGA Communist' Influencer Chants 'Down with USA' at Iranian Leader's FuneralCN通寶半導體6月營收創高 併購綜效顯現CN印尼总统宣布启动B50生物柴油计划 提高棕榈油掺混比例
Newsgather
BackVivek Aggarwal Elected Vice President of Financial Action Task Force
Vivek Aggarwal Elected Vice President of Financial Action Task Force
En développement
Times of India20.06.2026Politique2 dk okumaIndia

Vivek Aggarwal Elected Vice President of Financial Action Task Force

L'essentiel

  • India's Vivek Aggarwal elected Vice President of the FATF, a global watchdog against money laundering and terrorist financing.
  • The appointment is seen as a major win, highlighting India's growing role in international efforts to combat illicit financial networks.

Résumé généré par IA

Pourquoi c'est important

Vivek Aggarwal, a senior Indian bureaucrat, has been elected as the Vice President of the Financial Action Task Force (FATF), an intergovernmental body focused on combating money laundering and terrorist financing.

Taille de police

Vivek Aggarwal, secretary, government of India

India has secured a key position in the leadership of the Financial Action Task Force (FATF), with senior bureaucrat Vivek Aggarwal elected as vice president of the global watchdog responsible for combating money laundering and terrorist financing.

Announcing the development on X, ministry of external affairs spokesperson Randhir Jaiswal described it as a “major win for India in FATF”.

“Major win for India in FATF! Shri Vivek Aggarwal, Secretary, Government of India, has been elected the Vice President of the Financial Action Task Force. As India continues to champion a zero-tolerance policy against terrorism, this leadership role reinforces our relentless focus on combating global terrorist financing networks and dismantling illicit financial systems. His profound expertise as the former Head of India's FATF delegation and former Director of FIU-IND will advance FATF's mandate to secure financial integrity,” Jaiswal posted.

The MEA said that the appointment reflected country's growing role in international efforts aimed at tackling terrorist financing and illicit financial networks. It noted that Aggarwal’s experience leading India’s FATF delegation and heading the Financial Intelligence Unit-India (FIU-IND) would contribute to advancing the organisation’s mandate of safeguarding financial integrity.

The ministry of culture also welcomed the development, saying it highlighted the confidence and credibility India has built across more than 200 jurisdictions and underlined the country’s role in shaping global policy responses to emerging challenges.

“It reflects the immense trust and credibility India has built across more than 200 jurisdictions, highlighting the nation's proactive role in shaping global policy on emerging risks like digital payments and virtual assets,” the ministry said in a post on X.

The FATF is an intergovernmental body that formulates standards and policies to combat money laundering, terrorist financing and other threats to the international financial system.

Aggarwal, a 1994-batch IAS officer of the Madhya Pradesh cadre, currently serves as Secretary in the Ministry of Culture. He has more than three decades of administrative experience and has held senior positions in both the Union and state governments across sectors including finance, agriculture, urban development, infrastructure and public policy. Before assuming charge as Culture Secretary in April 2025, he served as additional secretary in the department of Revenue under the ministry of finance. During that tenure, he headed the FIU-IND and led India’s delegation to the FATF. He was responsible for matters related to anti-money laundering, economic security, GST and financial intelligence.

Aggarwal has also served as additional secretary and joint secretary in the ministry of agriculture, where he led key initiatives including PM-KISAN, Digital Agriculture and the Agriculture Infrastructure Fund.

Questions ouvertes

  • What specific initiatives will Aggarwal champion?
  • How will this role impact India's domestic policies?

Sujets liés

This article was originally published by Times of India.

Articles liés

Plus sur ce sujetFATF