Archive · 31 May 2025
Supriya Sahu Honored for Anti-Financial Crime Efforts
Supriya Sahu, a high-ranking government official, was recognized for helping stop financial crimes.
This happened at a big meeting in India in November 2024.
She got an award for her hard work.
The meeting also celebrated the 20th birthday of an organization that fights money laundering.
Her work helped India do well in an important international review, which puts India in a select group of countries.
Supriya Sahu honored for contributions to fighting financial crimes.
The recognition occurred at the 41st Plenary Meeting of the EAG in Indore.
She received a commemorative certificate of merit.
The event marked the 20th anniversary of the EAG.
Sahu's work enhanced India's standing in international finance.
- Who
- Supriya Sahu
- What
- Recognition for contribution to the fight against financial crimes.
- When
- November 2024
- Where
- Indore, India
- Why
- To recognize contributions in fighting financial crimes and strengthen the integrity of the financial system.
- Supriya Sahu's Position
- Additional Chief Secretary, Tamil Nadu
- Location of Event
- Indore
- Event
- 41st Plenary Meeting
- Event Date
- November 2024
- Area of Contribution
- Financial crime
- Award Received
- Commemorative certificate of merit
- Country's FATF Status
- India
- India's FATF placement
- Regular follow-up category