As part of its' efforts in effective implementation of anti-money laundering rules, Sebi has signed an MoU with Financial Intelligence Unit (FIU), which is tasked with looking into suspicious financial transactions. "Sebi and FIU signed a Memorandum of ... Economic Times, 2 months ago
Sebi signs MoU with FIU to check money laundering acts - Business Standard, 2 months ago
Sebi, FIU to share intelligence on money laundering - Business Standard, 2 months ago
THE Senate Thursday moved the Financial Intelligence Centre from the Economic and Financial Crimes Commission (EFCC) to the Central Bank of Nigeria (CBN). Senators unanimously adopted the report of the Committee on Drugs, Narcotics and Financial ...The Guardian Nigeria, 1 week ago
Senate Chambers • Stakeholders support passage of chemical weapons prohibition bill Omololu Ogunmade The Senate yesterday passed a bill seeking to establish the Nigeria Financial Intelligence Unit (NFIU) as a separate entity with the aim ...This Day Online, 1 week ago
More General Banking & Financial Services reports by The Economist Intelligence Unit Financial Services Report Denmark 2014 by The Economist Intelligence Unit Financial Services Forecasts are based on the latest data and in-depth analysis of ...MarketResearch.com, 19 hours ago Report Published: United Kingdom Business Forecast Report Q4 2014 [ClickPress (UK)] TMC Net, 1 day ago Just Published: "Alcoholic Drinks Packaging in the United Kingdom" Digital Journal, 2 days ago Report Published: "United Kingdom Business Forecast Report Q4 2014" [ClickPress (UK)] TMC Net, 1 day ago
Development of analytical software for Financial Intelligence Unit of Uzbekistan on combating money laundering and terrorism financing
OSCE Project Co-ordinator in Uzbekistan RFQ No UZB_11_2014 Request for Quotation (RFQ) email@example.com Tue, 2014-07-22 (All day) 20 August 2014 Development of analytical software for Financial Intelligence ...OSCE, 1 week ago
Sorry, the story you have requested has expired and is no longer available. Here are some additional headlines you may be interested in: House May Finally Move on Highway Bill The House is poised to act on a bill that would ...HispanicBusiness.com, 2 weeks ago
OpenText Intelligent Growth Strategy Drives Record Fourth Quarter and Fiscal Year 2014 Financial Results..
Non-GAAP-based operating margin (2) 32.8 % 29.1 % 29.5 % 370 bps 330 bps Non-GAAP-based EPS, diluted (2) $1.05 $0.84 $0.72 25.0 % 45.8 % Summary of Year to Date Results FY14 Q3 FY14 YTD FY13 ...ADVFN India, 9 hours ago
(GLOBE NEWSWIRE) -- EnerNOC, Inc. (Nasdaq: ENOC), a leading provider of energy intelligence software (EIS), today announced that it will release financial results for the second quarter of 2014 on Thursday, August 7, 2014 after the market closes.Benzinga.com, 2 days ago AMG Reports Financial and Operating Results for the Second Quarter and First Half of 2014 Industrial Info Financials, 1 day ago NCI Reports Second Quarter 2014 Financial and Operating Results Symbian Developer's Journal, 2 hours ago LivePerson Announces Second Quarter 2014 Financial Results and Increases Revenue Guidance Consumer Electronics Net, 6 hours ago
More from: Finwin, Vision Monday...and 72 other sources
The finance ministry has cleared creation of new intelligence units across the country and appointment of over 800 personnel to check any leakage in its earnings from the indirect tax. Anticipating increase in service tax revenue, the ministry has also ...The Financial Chronicle, 3 weeks ago
B (ENP Newswire Via Acquire Media NewsEdge) ENP Newswire - 28 July 2014 Release date- 25072014 - Sydney - Australia. BAE Systems Applied Intelligence has appointed Sanjay Samuel as Financial Services Sector Lead for the Asia Pacific and Middle East ...TMC Net, 2 days ago United Kingdom : BAE Systems Applied Intelligence appoints Elaine Baker as new Director of Engineering [TendersInfo (India)] TMC Net, 8 hours ago BAE Applied Intelligence appoints Sanjay Samuel as Head of Financial Crime for Asia Pacific ASD News, 2 days ago
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