Search For "financial intelligence"
India's efforts to counter terrorism "huge", says Nigerian Interior Minist
Updated : 3 years, 3 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, 4 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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Four MoUs signed between India-Turkmenistan
Updated : 3 years, 11 months ago IST
New Delhi [India], April 3 (ANI): After the meeting between President Ram Nath Kovind and Turkmenistan President Gurbanguly Berdimuhamedow, four MoUs were signed between both sides in the field of Culture and Art, Disaster Management, Youth matters and Financial intelligence, Sanjay Verma, S
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US sanctions six Nicaraguan officials on Ortega's Inauguration Day
Updated : 4 years, 2 months ago IST
Washington [US], January 11 (ANI/Sputnik): The United States has sanctioned another six Nicaraguan officials in connection with fraudulent November elections, the Treasury Department's Office of Foreign Assets Control (OFAC) announced on Monday.
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Multi-Agency Group investigation on Pandora Papers begins, holds first mee
Updated : 4 years, 4 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, 3 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 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, 6 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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India, Tajikistan sign MOU for cooperation in exchange of financial intell
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 17 (ANI): India and Tajikistan on Saturday signed a memorandum of understanding (MoU) for cooperation in the exchange of financial intelligence related to money laundering, related crimes and financing of terrorism.
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