Search For "aml"
Indian Oil and Nepal Oil Corporation to work on major petroleum infrastruc
Updated : 1 year, 5 months ago IST
State-owned, Indian Oil Corporation Limited and Nepal Oil Corporation (NOC) have signed a Business to Business (B2B) framework agreement for extension work of the Motihari-Amlekhgunj Petroleum Pipeline (MAPL) and oil storage terminals at Chitwan, as per a statement.
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Odisha: Migratory birds flock early to Chilka, zero tolerance towards poac
Updated : 1 year, 5 months ago IST
Migratory birds have arrived in Chilka lake one month earlier than their scheduled time and the Chilika Wildlife Division is taking several measures for their protection, said forest officer Amlan Nayak, zero tolerance towards poaching will be a mandate this year as last year.
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India faces serious terrorism, terrorist financing threats from Al Qaeda:
Updated : 1 year, 5 months ago IST
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however, warned the country of serious terrorism and terrorist financing threats, including those related to ISIL or Al Qaeda.
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Dinesh Karthik to play Legends League Cricket
Updated : 1 year, 6 months ago IST
In his IPL career, which spanned over 17 years, Karthik played for six franchises
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Days after announcing international retirement, Shikhar Dhawan joins Legen
Updated : 1 year, 6 months ago IST
Former India opener Shikhar Dhawan has joined the Legends League Cricket (LLC) just days after announcing his retirement from international and domestic cricket.
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Jocata launches One Case Manager enabling Financial Institutions comply by
Updated : 1 year, 7 months ago IST
New Delhi [India], August 12: Jocata, a leading RegTech partner for the BFSI industry announces the pan-India rollout of its industry-first offering called 'One Case Manager'. Jocata One Case Manager comes at a time when RBI circular dated January 2024 directs the regulated entities (REs)
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Sixth EU-UAE Structural Dialogue on AML/CFT concludes in Brussels
Updated : 1 year, 8 months ago IST
The sixth EU-UAE Structural Dialogue on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) was recently held in Brussels.
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Pakistan: Islamabad court acquits Imran Khan, Shah Mehmood Qureshi in Azad
Updated : 1 year, 9 months ago IST
According to details, the judicial magistrate Malik Muhammad Imran announced the reserved verdict and Imran Khan, Shah Mehmood Qureshi and Awami Muslim League (AML) chief Sheikh Rasheed.
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Star Health Insurance Wins 'Best AML Program Management of the Year' at In
Updated : 1 year, 9 months ago IST
Mumbai (Maharashtra) [India], May 23: Star Health and Allied Insurance Company Ltd (Star Health Insurance), India's largest retail health insurance company, has been awarded 'Best AML Program Management of the Year' at the prestigious India Fraud Risk Summit & Awards 2024 in Mumbai, orga
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Lukka Acquires Coinfirm bringing Audited Data to Blockchain Analytics, Com
Updated : 1 year, 9 months ago IST
New York [US], May 22: Lukka, the global leader in enterprise digital asset data and software solutions, proudly announces its acquisition of Coinfirm, a top-tier European based blockchain analytics software company. This acquisition deepens Lukka's existing capabilities to now support a com
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Aim is to breach qualification mark for Olympics: Animesh Kujur
Updated : 1 year, 10 months ago IST
Animesh Kujur made a big splash at the 27th National Federation Senior Athletics Competition by getting personal bests in the 200m and 100m sprints with timings of 20.62s and 10.50s respectively. The 20-year-old is now the second fastest 200m sprinter ever in India's history behind Amlan Bor
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Profine India launched Koemmerling's Cutting-Edge Compounding Centre at Va
Updated : 1 year, 10 months ago IST
Vadodara (Gujarat) [India], May 2: profine India, a fully-owned subsidiary of profine GmbH, the global leader in manufacturing uPVC window and door profiles, PVC sheets, and shutter systems, proudly inaugurated Koemmerling's state-of-the-art compounding centre at its Vadodara factory on Tues
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