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About 36 results for "financial intelligence unit india"

Finance Ministry puts out list of high-risk finance companies
DNA

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, 1 month ago

5 images for financial intelligence unit india

Sify, 2 weeks ago
Business Standard, 1 month ago
News on Air, 2 months ago
Money Control, 4 months ago
MSN India, 5 months ago
Sify

How China can help India take a giant leap in Artificial Intelligence

New Delhi: Tech honchos in Silicon Valley are deeply worried at China's rapid progress in harnessing Artificial Intelligence (AI) technology that has shown encouraging results in changing the way we work and live. According to Eric Schmidt, former chairman of ...
 Sify2 weeks ago
Rediff.com

'In its imperial mood, China is surrounding India'

'It is very much a danger.''With Tibet following the India tradition of ahimsa and the global visibility of the Dalai Lama who embodies these values, he should be supported by India as a diplomat.''It would be in India's self-interest and instead of being embarrassed about his presence, India should recognise this (role).''By appeasing China, India does not get anything in return; they (the Chinese have not stopped) claiming Arunachal, part of Kashmir, etc.' IMAGE: Despite a central government ...
 Rediff.com2 weeks ago
Rediff.com

Sushma's Tokyo visit: Bringing Japan closer

'While economic ties are making incremental progress, it is in the security and strategic domains that the India-Japan synergy is more compelling,' says Dr Rajaram Panda. IMAGE: External Affairs Minister Sushma Swaraj met Japan's Prime Minister Shinzo Abe at his home in Tokyo, March 30, 2018. Photograph: Ministry of External Affairs At Japanese Foreign Minister Taro Kono's invitation, External Affairs Minister Sushma Swaraj paid an official visit to Japan from March 28 to 30, 2018. Effectively ...
 Rediff.com3 weeks 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, ...
 Prokerala4 weeks ago FinMin asks non-compliant NBFCs to register with FIU  Money Control4 weeks 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 month ago

India signs first concessional agreement with UAE in oil sector

[United Arab Emirates], Feb 11 (ANI): India on Saturday signed the first concessional agreement with the United Arab Emirates (UAE) in the oil sector. "The single most important agreement that was signed and which reflects a change in our energy relationship ...
 Sify2 months ago
Rediff.com

India slips to 42nd place on EIU Democracy Index; US at 21st

India has moved down from 32nd place last year and remains classified among 'flawed democracies'. India has slipped to 42nd place on an annual Global Democracy Index amid 'rise of conservative religious ideologies' and increase in vigilantism and violence against minorities as well as other dissenting voices. While Norway has again topped the list, followed by Iceland and Sweden, compiled by the Economist Intelligence Unit (EIU), India has moved down from 32nd ...
 Rediff.com2 months ago

"Consumers wanted a lean-back experience": Saregama's Vikram Mehra on Carvaan

Vikram Mehra managing director, Saregama India In an era of Netflix, Gaana and YouTube, where keywords like chord cutting and artificial intelligence rule the roost and where marketers are frantically rushing about trying to find the next best thing for ...
 Afaqs2 months ago
Trak.in

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.in1 month ago
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