Search For "financial intelligence unit"
Dismantling of terror ecosystem among 5 topics to be discussed in Anti-ter
Updated : 2 years, 7 months ago IST
Topics like good practice in terror investigations and dismantling of the terror ecosystem will be discussed in the two sessions to be held today following the inauguration of the Anti-Terror Conference 2023 by Union Home Minister Amit Shah.
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Delhi HC quashes Rs 96 lakh penalty imposed on PayPal, directs to comply w
Updated : 2 years, 10 months ago IST
The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial Intelligence Unit India. However, the court has said that PayPal is obliged to comply with the obligation under the Prevention of Money Laundering Act (PMLA). PayPal challenged the order
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UAE Expert Group for AML/CFT deepens engagement with international partner
Updated : 3 years, 1 month ago IST
The UAE delegation, coordinated by the Ministry of Foreign Affairs and International Cooperation, also included representatives from the Executive Office for AML/CFT, Central Bank of the UAE, Financial Intelligence Unit of the UAE, Ministry of Economy, Ministry of Finance, Ministry of Justic
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India's efforts to counter terrorism "huge", says Nigerian Interior Minist
Updated : 3 years, 6 months ago IST
Nigerian Interior Minister, Rauf Aregbesola on Saturday expressed his gratitude to India for its commitment to counter-terrorism and emphasised to focus on issues to build on how to use several financial intelligence units and stop the flow of money to terrorists.
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India to host 'No Money For Terror' Ministerial Conference in Delhi next w
Updated : 3 years, 6 months ago IST
India is scheduled to host the 'No Money For Terror' Ministerial Conference in the national capital in the coming week.
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Multi-Agency Group investigation on Pandora Papers begins, holds first mee
Updated : 4 years, 7 months ago IST
New Delhi [India], October 19 (ANI): The Multi-Agency Group (MAG) on Pandora Papers has begun its preliminary investigation of entities and persons named in Pandora Papers and held its first meeting last week.
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Cabinet approves revised Model MoU between India and foreign intelligence
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 6 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has given its approval to the revised Model Memorandum of Understanding between the Financial Intelligence Unit(FIU) - India (FIU-Ind) with its counterpart foreign Financial Intelligence Units (FIUs) fo
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FinMin puts out list of high-risk finance companies
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb 26 (ANI): 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.
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No fake accounts being operated by Kotak Mahindra Bank, says spokesman
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec.23 (ANI): Confirming that it has a robust system of regularly and proactively filing necessary reports with the Financial Intelligence Unit (FIU) of the Government of India, Kotak Mahindra Bank on Friday denied that they were operating any fake accounts.
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