Supriya Sahu honoured for contribution in fight against financial crimes
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.
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