Singapore-based T Raja Kumar has been appointed as the chairman of the Financial Action Task Force, the world's anti-money laundering and anti-terrorism financing agency.
In a top-level administrative realignment the Union government has announced to elevate senior IAS officers and Digital India Corporation CEO Abhishek Singh as new National e-Governance Division (NeGD) CEO.
Reserve Bank of India has launched a booklet named "BE(A)WARE" which features common modus operandi used by fraudsters and precautions to be taken while carrying out various financial transactions.