Search For "aml"
India, US reaffirm commitment to combat illicit finance risks in global fi
Updated : 2 years, 3 months ago IST
India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT)Dialogue'.
Read More
India's Financial Intelligence Unit Registers Over Two Dozen Crypto Servic
Updated : 2 years, 3 months ago IST
New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit (FIU). This move, directed by the country's Finance Ministry in March, marks a significant
Read More
Pakistan's former Interior minister Sheikh Rasheed says he'll contest po
Updated : 2 years, 3 months ago IST
Speaking to reporters, Sheikh Rasheed said that he would not be released from prison as several cases have been registered against him.
Read More
My goal is to breach direct qualification mark for Olympics 2024: Athlete
Updated : 2 years, 4 months ago IST
Tejas Shirse now wants to shift his focus to qualifying for the Paris Olympics by breaching the direct qualification standard.
Read More
Winning gold for first time an incredible feeling: Athlete Moumita Mandal
Updated : 2 years, 4 months ago IST
Moumita Mandal is confident of making a mark at the National Games in Goa after being adjudged the 'Best Athlete' at the National U23 Athletics Championships which concluded last week in Chandigarh
Read More
MP: Former Dy Collector Nisha Bangre meets MP Congress chief Kamal Nath in
Updated : 2 years, 4 months ago IST
Ahead of the meeting with Nath, Bangre told ANI she was told that they (Congress) would wait for her resignation and now her resignation was accepted so she came to speak to Nath as what he wants.
Read More
MP assembly polls: Congress names Manoj Malve as its candidate from Amla
Updated : 2 years, 4 months ago IST
The party, in a statement, said that the decision of the candidature of Manoj Malve by the Central Election Committee.
Read More
National Open Athletics Championships: Animesh Kujur breaks Amlan Borgohai
Updated : 2 years, 4 months ago IST
The 20-year-old Animesh Kujur clocked a new personal best of 20.74s to top the podium ahead of Akshay Nain (20.97) and Shashikanth Angadi (21.14), as per Olympics.com.
Read More
Abu Dhabi: ADGM publishes 'Quick Guides' for Designated Non-Financial Busi
Updated : 2 years, 5 months ago IST
The guides are aimed at raising awareness and understanding of key AML/CFT and sanctions obligations among the DNFBP sector operating within the international financial centre of the UAE's capital.
Read More
CBUAE lifts monitoring imposed on bank operating in UAE
Updated : 2 years, 5 months ago IST
The Central Bank of the UAE (CBUAE) announced the conclusion of administrative measures it had previously imposed on a bank operating in the UAE. This is a result of the bank’s adherence to the directives of the CBUAE with regard to the appointment of a consultant to take action and remediat
Read More
Pakistan: Lahore court orders police to present Sheikh Rasheed within a we
Updated : 2 years, 5 months ago IST
The court announced the decision during a hearing related to a petition challenging the arrest of Sheik Rasheed who was apprehended by "individuals in plain clothes" from a housing society in Rawalpindi on September 17.
Read More
Asian Games: Jyothi Yarraji fails to qualify for final; Amlan Borgohain re
Updated : 2 years, 5 months ago IST
Indian athlete Jyothi Yarraji failed to qualify for the final of the women’s 200m event after she finished third in her heat with timings of 23.78 seconds at the Hangzhou Asian Games on Sunday.
Read More