Financial Action Task Force (FATF)
Ravneet Kaur has vast experience in the legal field, having worked in various capacities at the Attorney-General's Chambers in Singapore from 1996 to 2017. Following that, Ravneet transitioned to the Ministry of Defence of Singapore as a Senior Legal Counsel from January 2018 to July 2019. Currently, Ravneet is serving as a Policy Analyst at the Financial Action Task Force since August 2019. Throughout their career, Ravneet has been involved in international affairs, criminal law, and advisory roles, showcasing their diverse expertise and knowledge in the legal sector.
Financial Action Task Force (FATF)
The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system. The FATF is therefore a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.