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About 857 results for "financial intelligence unit india"

SBI to upgrade AML/CFT solution

State Bank of India is seeking software solution that can fulfil all the regulatory requirement of FATF, Financial Intelligence Unit, RBI, regulators of foreign countries where the bank has overseas offices, IBA and other regulatory bodies. The ... Banking Frontiers, 1 day ago

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India, Qatar to share intel to combat hawala, terror financing

Press Trust of India | Doha June 5, 2016 Last Updated at 18:48 IST India and Qatar today agreed to share intelligence to combat 'hawala' transactions and terror financing as the two countries signed seven agreements and decided to move beyond the trading ...
 Business Standard1 month ago A reply to Modi's allegations  Pakistan Today6 days ago India, Qatar ink 7 agreements to boost cooperation  Deccan Herald1 month ago India and Qatar sign 7 MoUs  Asian Age1 month ago
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VVIP chopper scam: ED writes to MoD, IT & other agencies to share details about officials

The Enforcement Directorate has also sought details from the IT department and the Financial Intelligence Unit
 DNA2 months ago VVIP choppers case: ED writes to MoD, financial snoop agencies  Rediff.com2 months ago VVIP chopper scam: ED seeks assets details from MoD, income tax department  Rediff.com2 months ago

'Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports

New Delhi, July 19 (ANI): Minister of State for Finance Santosh Kumar Gangwar on Tuesday said the Rajya Sabha that while there is no official estimation regarding black money of Indians stacked in Swiss banks, recent media reports have quoted Zurich ...
 Yahoo! India3 days ago SCHWEIZERISCHE NATIONALBANK : 'Money held by Indians in Swiss banks fallen by nearly one-third', govt quotes media reports  4 Traders3 days ago

New study reveals high confidence in digital transformation success despite major challenges

Pegasystems-sponsored survey by The Economist Intelligence Unit shows nearly 70 percent of executives still predict digital transformation success in the face of major corporate roadblocks India July 14, 2016 Pegasystems Inc., (NASDAQ: PEGA), a ...
 Pocket News Alert.com1 week ago

India's F1 Builder Up 27% on Cement Unit's Higher Sale Price

Jaiprakash Associates Ltd. rose by the most on record after the builder of India's only Formula One race track announced a higher valuation for the cement business it's selling to Ultratech Cement Ltd. Shares of Jaiprakash advanced as much as 37 ...
 Bloomberg2 weeks ago
Forwardgeek

Wipro Limited Announces Results for the Quarter Ended June 30, 2016 under IFRS

Wipro Limited (NYSE:WIT) today announced financial results under International Financial Reporting Standards (IFRS) for its first quarter ended June 30, 2016. Highlights of the Results for the Quarter ended June 30, 2016: Performance for the ...
 Financial Buzz3 days ago Results for the quarter ended June 30, 2016 under IFRS  Wipro3 days ago Infosys Management Discusses Q1 FY17 Results  Yahoo! Finance3 days ago Infosys Announces Results for the Quarter Ended June 30, 2016  BizWire Express5 days ago
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The University of Tokyo Selects Mellanox EDR InfiniBand to Accelerate its Newest Supercomputer

Comments July 21, 2016 - Yokneam, Israel And Sunnyvale, Calif., United States Business Wire India Mellanox®Technologies, Ltd. (NASDAQ:MLNX), a leading supplier of high-performance, end-to-end interconnect solutions for data center servers and ...
 AndhraNews.net10 hours ago Route Mobile Awards TNS Global Contract  India Online.in3 days ago
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Firstpost.com

LIVE: Indian Air Force plane Antonov AN-32 still ...

Highlights No Key highlights. 09:01 (IST) Ukraine-Russia conflict stalled upgradation of ageingIndian Air Force plane Antonov AN-32 The missing Indian Air Force AN-32 aircraft on Friday over the Bay of Bengal on its way from ...
 Firstpost.com10 hours ago

Automation, margin pressures to hit IT hiring: Nasscom

Information technology industry body Nasscom on Thursday painted a rather gloomy picture for Indian IT companies in the short to long term, as the three leaders - Wipro, Infosys and TCS - have come out with less than impressive earnings, giving rise ...
 Domain-B1 day ago
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