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About 54 results for "financial intelligence unit"

Finance Ministry puts out list of high-risk finance companies

Finance Ministry puts out list of high-risk finance companies

Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry. DNA, 3 weeks ago

2 images for "financial intelligence unit"

Money Control, 3 months ago
DNA, 6 months ago

NBFCs asked to comply with anti-money laundering rules

The government on Thursday asked the non-compliant Non-Banking Financial Companies (NBFCs) to comply with the requirements under the Prevention of Money Laundering Act (PMLA).It said that PMLA makes it mandatory for NBFCs to verify the identity of clients, ...
 Prokerala14 hours ago FinMin asks non-compliant NBFCs to register with FIU  Money Control16 hours ago

Pakistan plans takeover of charities run by Islamist figure the U.S. has targeted

Pakistans government plans to seize control of charities and financial assets linked to Islamist leader Hafiz Saeed, who Washington has designated a terrorist, according to officials and documents reviewed by Reuters. Pakistans civilian government detailed ...
 Deccan Herald2 months ago

Union Budget 2018: Here is the full text of Finance Minister Arun Jailtey's speech

On Thursday, Union Finance Minister Arun Jaitley presented the last full budget of the Modi government. Arun Jaitley, who arrived in the Lok Sabha to present the general budget for the fiscal year 2018-19, was the center of attraction between journalists and ...
 catchnews.com1 month ago

'Aadhaar is helpful at times, so is torture'

'The issue is not UIDAI's surveillance powers, but the government's.''Aadhaar enables the government to access and link wide-ranging databases that hold a wealth of personal information.''Contrary to official claims, the Aadhaar Act offers virtually no protection against possible misuse of that information.' Photograph: Reuters After chasing Jean Dreze for two months,'s Syed Firdaus Ashraf finally secured responses from the economist who played a central role in conceiving the ...
 Rediff.com19 hours ago

JDU has no links with Cambridge Analytica: KC Tyagi

The Nitish Kumar-led Janata Dal United has sought an explanation from its senior leader KC Tyagi in the ongoing Facebook data leak scam. On Thursday, media reports said that Tyagi's son, Amrish, is the owner of Ovelina Business Intelligence, the Indian associate of Cambridge Analytica, which is under investigation over allegations stealing the data of over 50 million Facebook users. A media report said that OBI was working in association with SCL Group, the parent company of Cambridge ...
 Rediff.com19 hours ago

Bengaluru Is 5th Cheapest City To Live In The World; Pune Best-Governed City In India!

Two very interesting ranking of global and Indian cities have come out, and both target the livability and sustainability of these cities. While one of the lists covers global cities, ranking them on the basis of being expensive or cheap; the other study ...
 Trak.in3 days ago

US hits Russia with sanctions for 2016 election meddling, hackings

The United States on Thursday slapped a series of sanctions on top Russian spy agencies and cyber actors for their alleged interference in the 2016 elections and conducting separate cyberattacks. The Department of Treasury designated five entities and 19 individuals. The Trump administration is confronting and countering malign Russian cyber activity, including their attempted interference in the US election, destructive cyber-attacks, and intrusions targeting critical infrastructure, said ...
 Rediff.com1 week ago

European think tank rebukes Pak for its proxy war in J-K

[Switzerland], Mar 14 (ANI): A European think tank on Wednesday made a strong statement against Pakistan's proxy war in India's Jammu and Kashmir in the United Nations. Speaking at the 37th Session of UN Human Rights Council's general debate, Director ...
 Sify1 week ago

CBI arrests Dawood aide Farooq Takla from Delhi

Farooq Takla, an aide of fugitive underworld don Dawood Ibrahim, was today arrested here by the CBI for his alleged involvement in the 1993 Mumbai serial blasts, officials said. Mohammed Farooq, better known as Farooq Takla, arrived here from Dubai and was ...
 Deccan Herald2 weeks ago
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