Search For "aml"
New FATF report highlights illicit finance risks linked to Offshore VASPs
Updated : 4 days, 1 hour ago IST
Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit acto
Read More
Nutriorg Launches Triple Superfood Juice on Maha Shivratri, Championing Mi
Updated : 2 weeks, 2 days ago IST
New Delhi [India], February 26: On the sacred occasion of Maha Shivratri, Nutriorg, one of India's leading certified organic wellness brands, announced the launch of its latest health innovation -- Seabuckthorn Aloe Vera Amla Juice (Triple Superfood) -- a scientifically developed formulation
Read More
India positions balanced AI regulation as model for global south: Niti Aay
Updated : 3 weeks, 2 days ago IST
India's artificial intelligence strategy supports innovation through a light and flexible regulatory approach. By avoiding both heavy regulation and a completely free-market model, the country aims to strike a balance as it hosts the India AI Impact Summit, according to Amlan Mohanty, a n
Read More
Narcotics Bureau busts MD manufacturing lab in MP's Agar-Malwa, seizes 31.
Updated : 2 months ago IST
According to an official release, the action was carried out at Teerth Nursery and Farms located in Amla Agar village in Agar-Malwa district on January 10 based on an intel.
Read More
State Government to bring about major changes in education policy: Himach
Updated : 2 months, 1 week ago IST
Addressing a public meeting after inaugurating the Gugga Dham and park, the CM stated that exceptional instructors will be appointed for English and Mathematics in government schools being brought under the CBSE curriculum. The recruitment process for these instructors will begin soon. Read More
Over two lakh migratory birds arrive at Chilika Lake; authorities tighten
Updated : 3 months, 2 weeks ago IST
Chilika Wildlife Division DFO Amlan Nayak said the early trends indicate a strong migratory season. "This year, the number of migratory birds has exceeded two lakhs.
Read More
Maruti Suzuki invests Rs 2 crore in connected mobility startup
Updated : 3 months, 3 weeks ago IST
According to a Maruti Suzuki press release, this marks the third investment under the Maruti Suzuki Innovation Fund, which supports startups demonstrating innovation and relevance to the company's operations. The fund earlier invested in Amlgo Labs Private Limited in March 2024 and Sociograp
Read More
Color Mate Announces Exciting Collaboration With the Upcoming Film Mastiii
Updated : 3 months, 3 weeks ago IST
New Delhi [India], November 20: Color Mate - a well-known brand and one of the pioneers of India's ammonia-free, herbal-based hair color industry - has joined hands with the much-awaited film Mastiii 4. This high-energy collaboration marks a bold step in the brand's entertainment-driven mark
Read More
Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jo
Updated : 4 months ago IST
New Delhi [India], November 12: Punjab and Sind Bank (PSB), one of the country's oldest and most trusted public sector banks, is reinforcing its leadership in secure digital banking by future-proofing its real-time fraud prevention framework. Through a series of strategic technology initi
Read More
North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
Read More
Amla said Rabda is at same level as Steyn, arguably even better: SA captai
Updated : 5 months, 1 week ago IST
South Africa captain Temba Bavuma revealed that the talismanic batter Hashim Amla has put Kagiso Rabada in the same bracket as the legendary Proteas tearaway Dale Steyn and is willing to take it one further.
Read More
XREX Taiwan Secures Key Regulatory Approval from Taiwan's FSC, Pioneering
Updated : 5 months, 1 week ago IST
Taipei [Taiwan], September 24: XREX Taiwan, a subsidiary of XREX Group and a leading virtual asset service provider, has been officially approved for Anti-Money Laundering (AML) registration by the Securities and Futures Bureau (SFB) under Taiwan's Financial Supervisory Commission (FSC). Thi
Read More