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About 862 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, 4 weeks ago
Dhaka Tribune, 1 month ago
Leadership, 1 month ago
prnewswire.com, 2 weeks ago
SPi World News, 2 weeks ago
Rediff.com, 3 months ago
SPi World News, 1 month ago
SPi World News, 1 month ago
British Bankers' Association

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 Financial Crime & Sanctions Conference  British Bankers' Association2 days 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

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 ...
 OSCE3 days 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.com1 week ago
Scottrade

Insurance - Regional - Principal Financial international earnings up in 2Q

Principal Financial's international unit posted second quarter operating earnings of US$68mn, up 17% compared to US$58.3mn in the year-ago quarter. Award-winning and trusted the world over, Business News Americas is the only English and ...
 Business News Americas13 hours ago The Best Financial Services Institutions To Work For Right Now  Forbes.com1 day ago FANUC : Consolidated Quarterly Financial Results (based on Japanese standards) For the three months ended June 30, 2014  4 Traders2 days ago Check Point Software Technologies Reports 2014 Second Quarter Financial Results  Stockwatch3 days 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 Chronicle2 weeks ago

Using Competitive Intelligence to Land a Job, as Told by a Former Insider within the CI Unit for a Fortune 500 Firm

Competitive intelligence spend is increasing among organizations on the rise. It's proven to gain an edge on competitors, but it is not just for Fortune 500 firms. I've prepared career-coaching clients for arduous interview processes with principles ...
 Huffington Post1 day ago

FREESCALE SEMICONDUCTOR, LTD. - 10-Q - Management's Discussion and Analysis of Financial Condition and Results of Operations

The trend of increasing connectivity and the need for enhanced intelligence in existing and new markets are the primary drivers of the growth of embedded processing solutions in electronic devices. The majority of our net sales is derived from five ...
 TMC Net10 hours ago GENERAL DYNAMICS CORP - 10-Q - MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS  TMC Net2 days ago why revisit your cost-accounting strategy [Healthcare Financial Management]  TMC Net2 days ago COLFAX CORP - 10-Q - Management's Discussion and Analysis of Financial Condition and Results of Operations  TMC Net1 day ago
Business Insider

Amazon May Soon Have To Open Up The Books For Its AWS Unit

Amazon has been pretty adamant when it comes to the financials of its cloud infrastructure unit, Amazon Web Services: Not disclosing it because it's not required to. But that may soon be bound to change. According to a report by VentureBeat , ...
 Business Insider Australia3 days ago
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