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About 868 results for "financial intelligence unit"

Sebi signs Memorandum of Understanding with Financial Intellig...

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

26 images for financial intelligence unit

The Nation Nigeria, 1 week ago
This Day Online, 1 week ago
Antigua Observer, 1 month ago
Dhaka Tribune, 1 month ago
Leadership, 2 months ago
prnewswire.com, 3 weeks ago
SPi World News, 3 weeks ago
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SPi World News, 1 month ago
SPi World News, 1 month ago
The Nation Nigeria

Senate moves financial intelligence unit to CBN

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 Nigeria1 week ago
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This Day Online

Senate Passes Bill Separating Financial Intelligence Unit from EFCC

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 Online1 week ago

Financial Services Report New Zealand 2014

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.com19 hours ago Report Published: United Kingdom Business Forecast Report Q4 2014 [ClickPress (UK)]  TMC Net1 day ago Just Published: "Alcoholic Drinks Packaging in the United Kingdom"  Digital Journal2 days ago Report Published: "United Kingdom Business Forecast Report Q4 2014" [ClickPress (UK)]  TMC Net1 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) oleg.zaichenko@osce.org Tue, 2014-07-22 (All day) 20 August 2014 Development of analytical software for Financial Intelligence ...
 OSCE1 week ago

Presolicitation Notice - Notice of Intent to Sole Source: Economist Intelligence Unit Subscription

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.com2 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 India9 hours ago
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AEC News Room

EnerNOC to Release Second Quarter Financial Results on August 7, 2014

(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.com2 days ago AMG Reports Financial and Operating Results for the Second Quarter and First Half of 2014  Industrial Info Financials1 day ago NCI Reports Second Quarter 2014 Financial and Operating Results  Symbian Developer's Journal2 hours ago LivePerson Announces Second Quarter 2014 Financial Results and Increases Revenue Guidance  Consumer Electronics Net6 hours ago
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New intel units, 800 personnel to check service tax evasion

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 Chronicle3 weeks ago

BAE SYSTEMS APPLIED INTELLIGENCE APPOINTS SANJAY SAMUEL AS HEAD OF FINANCIAL CRIME FOR ASIA PACIFIC

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 Net2 days ago United Kingdom : BAE Systems Applied Intelligence appoints Elaine Baker as new Director of Engineering [TendersInfo (India)]  TMC Net8 hours ago BAE Applied Intelligence appoints Sanjay Samuel as Head of Financial Crime for Asia Pacific  ASD News2 days ago
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