Search For "aml"
Odisha CM launches AMLAN, mission to accelerate reduction of Anaemia
Updated : 3 years, 3 months ago IST
Launching the programme on a virtual platform, the Chief Minister said that the programme will benefit about 1.37 Crore people, which includes pregnant women, lactating mothers, women of reproductive age group, adolescents and children.
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Female elephant found dead in Chhattisgarh's Amlidih forest
Updated : 3 years, 3 months ago IST
A few villagers passing near the forest saw the carcass of the elephant and they informed the forest department about the incident. Upon getting the information about the incident, the forest official along with the team rushed to the spot.
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Fire in Ankita Bhandari murder accused Pulkit Arya's factory 'under contro
Updated : 3 years, 4 months ago IST
The fire in the factory owned by Ankita Bhandari murder accused Pulkit Arya in Uttarakhand's Rishikesh was brought under control after two hours.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 4 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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36th National Games: Ram Baboo breaks race walk national record
Updated : 3 years, 5 months ago IST
Ram broke the national record of Juned Khan of Haryana
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Amlan Borgohain fastest man of National Games, Yarraji fastest woman
Updated : 3 years, 5 months ago IST
Andhra Pradesh's Jyothi Yarraji stunned a star-studded field, including Dutee Chand and Hima Das, to win the Women's 100m gold in a thrilling race. Amlan Borgohain had registered a timing of 10.28s in the semifinals and though he could not improve on that performance he was more than happy.
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Boucher in the reckoning for IPL's most successful team's head coach posit
Updated : 3 years, 6 months ago IST
The Mumbai Indians organisation confirmed Katich's hiring on Thursday in a media statement, adding that Hashim Amla will serve as his assistant as the team's batting coach, while Robin Peterson will serve as general manager. Fielding coach James Pamment will remain in his position.
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MI Cape Town announces coaching team ahead of inaugural SA20 player auctio
Updated : 3 years, 6 months ago IST
SA20, in its inaugural year, is the premier T20 cricket League in South Africa.
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Pakistan falters on four FATF-linked goals
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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At G20, India and Indonesia agree to cooperate on payment systems, combati
Updated : 3 years, 8 months ago IST
New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali on the sidelines of the G20 meeting, to cooperate on a number of issues including payment systems and combating terror financing.
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Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 3 years, 8 months ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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Credgenics wins the #1 Best Selling Loan Collections Platform position in
Updated : 3 years, 8 months ago IST
New Delhi [India], June 22 (ANI/PRNewswire): Credgenics, the leading provider of loan collections and debt resolution SaaS-based technology solutions to banks, non-banking finance companies and FinTech lenders worldwide, today announced that the platform is ranked #1 leader in India in Retai
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