Supriya Sahu honoured for contribution in fight against financial crimes
Supriya Sahu, Additional Chief Secretary to the Departments of Environment, Climate Change, and Forests, Government of Tamil Nadu, has been recognised for her contribution to the fight against financial crimes. At the 41st Plenary Meeting of the Eurasian Group (EAG) held in November 2024 in Indore, Sahu was one of the few individuals honoured for her exemplary leadership and service.
In recognition of her work, Ms. Sahu received a commemorative certificate of merit presented by Vivek Aggarwal, former Additional Secretary and Head of the Indian Delegation to Financial Action Task Force (FATF). In a letter, dated April 30, Mr. Aggarwal expressed deep appreciation for Ms. Sahu's dedication, highlighting how her efforts had strengthened the integrity of the financial system and enhanced India's position within the international community.
The event, which also marked the 20th Anniversary of the EAG, brought together global leaders, representatives from member States, and international observers committed to anti-money laundering and combating the financing of terrorism (AML/CFT).
The recognition highlights Ms. Sahu's role in India's successful evaluation under the FATF, where the country was placed under the 'regular follow-up category,' an honour afforded only to a select few of the world's leading economies.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Indian Express
5 hours ago
- New Indian Express
Owaisi equates Pakistan terror outfits with Al-Qaeda
NEW DELHI: AIMIM chief and Lok Sabha MP Asaduddin Owaisi, who is part of an all-party delegation to Algeria, lashed out at Pakistan, calling them an 'epicentre of Takfirism', which refers to radical ideologies. Owaisi said that there is no ideological difference between the terrorist groups in Pakistan, global terrorist outfits like ISIS and Al-Qaeda. 'Pakistan is the epicentre of Takfirism and there is no difference in ideology between the terrorist groups in Pakistan and Daesh and Al-Qaeda. They believe that they have a religious sanction, which is completely wrong. Islam does not allow the killing of any person, and unfortunately, that is their ideology', he said. Owaisi reiterated his demand to put Pakistan back on the grey list of the Financial Action Task Force (FATF). 'Terrorism survives on two things - ideology and money. Ideology, you know very well, you have seen the Black Decade, even in South Algeria, you still have some problems. On that point, we are together... Once you bring Pakistan back in the FATF Grey list, we will see a decrease in terrorism in India,' he added.
Time of India
7 hours ago
- Time of India
Pakistan terror epicentre, must be put back on FATF Grey List for world peace: Asad
Hyderabad: Dubbing Pakistan as the epicentre of Takfirism and a training ground for terrorists whose ideology is no different from Daesh and Al-Qaeda, All India Majlis-e-Ittehadul Muslimeen (AIMIM) president Asaduddin Owaisi said that the country should be put back on the Grey List of the Financial Action Task Force (FATF) for ensuring world peace. "Terrorism emanates from Pakistan. They believe they have a religious sanction (to kill), which is completely wrong. Islam does not allow the killing of any person, but unfortunately that is their ideology. Terrorism survives on two factors – ideology and money. Unless Pakistan is brought on FATF Grey list, they will continue to sponsor terrorism," Owaisi said in Algeria while addressing the media, members of think tanks and the Indian diaspora. The Hyderabad MP is part of an all-party delegation to Algeria sent by the govt of India to expose Pakistan-sponsored terrorism to the world. India has sent several all-party delegations to show its resolve against terrorism and garner international support following Operation Sindoor in response to the attack in Pahalgam where 26 tourists were killed on April 22. Pointing out that Algeria had itself been a victim of Takfirism – a radical ideology that calls for killing those considered non-believers – Owaisi said: "We are together on this point. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Trading CFD dengan Teknologi dan Kecepatan Lebih Baik IC Markets Mendaftar Undo Killings will come down once Pakistan is brought back in the Grey list (of FATF). We have the 2018 experience when Algeria and other countries helped India (on FATF)." Citing the case of Zakiur Rehman Lakhvi – the mastermind behind the 26/11 Mumbai terrorist attack – Owaisi said: "No country in the world would allow such special treatment to a terrorist. He became a father to a son while sitting in prison. But the trial progressed immediately when Pakistan was put on the Grey list (of FATF). It's not only a question of South Asia. We are the fourth largest economy. What will happen? Do you want all this carnage to spread to different parts of South Asia? No. It is in the interest of world peace to control Pakistan, which is the main sponsor of terrorism. It has to be brought back in the FATF Grey list." Owaisi appealed to the global community to rein in Pakistan for openly promoting UN-proscribed terror group Lashkar-e-Taiba (LeT) that is ideologically close to Al-Qaeda and also helped the terror group responsible for the 9/11 attacks in the US. "Anyone who picks up arms is a terrorist. Can't allow any space to be given to any terrorist," he said.
India Gazette
11 hours ago
- India Gazette
"President of Malaysia strongly condemned Pahalgam attack": JD(U) MP Sanjay Kumar Jha
Kuala Lumpur [Malaysia], June 1 (ANI): JD(U) MP Sanjay Kumar Jha, leader of an all-party delegation, said Malaysia strongly condemned the Pahalgam attack and supported India's fight against terrorism. Jha added that countries like Japan, South Korea, Singapore, and Indonesia have also supported India's stance during their visits. Speaking to ANI on Sunday, Sanjay Kumar Jha said, 'Our first visit was to Japan and it was an important country because so many trades of ours happen with endorsed the stance of the we went to South also appreciated and supported Singapore had positive has the highest Muslim population in the stand against terrorism was in support of whole world has criticised the Pahalgam attack'. The delegation asked Malaysia and Indonesia for their support in bringing Pakistan back to the Financial Action Task Force (FATF) list. 'We will be in Malaysia till the day after President of Malaysia has strongly condemned (Pahalgam attack)...we have made two requests, the first one is that we are not part of the Organisation of Islamic Cooperation (OIC) even though India has a large Muslim keeps passing resolutions against we have sought support from Malaysia and needs to be brought back to the FATF list, so we have kept this demand before all the countries to consider this and extend support to this. Malaysia has supported us in getting a permanent membership in the UN Security Council...,' Jha said. Additionally, the all-party delegation visited Ramkrishna Mission and paid floral tribute to the statue of Swami Vivekananda. The delegation, led by JD-U MP Sanjay Kumar Jha, includes Aparajita Sarangi (BJP), TMC MP Abhishek Banerjee, Brij Lala (BJP), John Brittas (CPI-M), Pradan Baruah (BJP), Hemang Joshi (BJP), Salman Khurshid, and Mohan Kumar. The delegation aims to brief international partners on India's response to the April 22 Pahalgam terror attack and its broader fight against cross-border terrorism while engaging with leaders in Japan, Indonesia, Malaysia, the Republic of Korea, and Singapore. Operation Sindoor was launched on May 7 as a decisive military response to the April 22 Pahalgam terror attack by Pak-sponsored terrorists, in which 26 people were brutally killed. Indian Armed Forces targeted terror infrastructure in Pakistan and Pakistan-occupied Jammu and Kashmir, leading to the elimination of over 100 terrorists affiliated with groups including Jaish-e-Mohammed, Lashkar-e-Taiba, and Hizbul Mujahideen. (ANI)
