Entities / Person
Vivek Aggarwal.
Indian businessperson (born 1970, child of Prem Sukh)
- Reports this week
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- Active events
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- Connections
- 7
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Vivek Aggarwal was elected Vice President of the Financial Action Task Force (FATF), which is currently scrutinizing Pakistan's anti-money laundering efforts while India participates as a member.Well supported16 reports
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Vivek Aggarwal, associated with the Government of India, was elected as Vice President of FATF.Well supported18 reports
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Around Vivek Aggarwal this week
News at the entities that move Vivek Aggarwal most-
Financial Action Task Force StructuralThe UAE assumes the presidency of MENAFATF.Moves Vivek Aggarwal
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Indian Administrative Service StructuralCentral Bank of India and Oriental Bank of Commerce are hiring experienced professionals, including IAS officers and former bank executives, to strengthen leadership and advisory capabilities.Moves Vivek Aggarwal
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Madhya Pradesh StructuralRam Prasad, a retired PCCF, was active in Madhya Pradesh.Moves Vivek Aggarwal
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Department of Revenue StructuralThe Alaska Department of Natural Resources provided revenue estimates for the pipeline project.Moves Vivek Aggarwal
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finance ministry StructuralEstonian Parliament approved major tax and budget laws while the government managed its fiscal strategy and budget.Moves Vivek Aggarwal
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Government of India Shared contextUtrecht, Haarlem, and Amsterdam implemented meat advertising restrictions as PETA India urges the Indian government to prohibit meat advertisements.Moves Vivek Aggarwal
Connections
The 6 strongest of 7, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Financial Action Task Force Structural
Vivek Aggarwal holds the formal capacity of Vice-President within the Financial Action Task Force.
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Indian Administrative Service Structural
Vivek Aggarwal serves as an officer within the Indian Administrative Service.
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Madhya Pradesh Structural
Vivek Aggarwal functions as an officer within the administrative cadre of Madhya Pradesh.
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finance ministry Structural
Vivek Aggarwal previously held a functional role within the finance ministry.
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Department of Revenue Structural
Vivek Aggarwal served in the Department of Revenue.
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Government of India Shared context
Vivek Aggarwal holds an international leadership role (FATF Vice President) that is relevant to the interests and global context of the Government of India.