Search For "fiu"
UAE hosts annual Egmont Group Plenary to discuss use of IT to enhance AML/
Updated : 3 years, 1 month ago IST
Under the patronage of Sheikh Mansour bin Zayed Al Nahyan, Vice President, Deputy Prime Minister, Minister of the Presidential Court, and Chairman of the Central Bank of the UAE (CBUAE), Khaled Mohamed Balama, Governor of CBUAE and Chairman of the UAE National Anti Money Laundering and Comba
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Climate activists turn Rome's famous fountain black, arrested
Updated : 3 years, 3 months ago IST
A group of climate activists in Italy have poured what they described as "a charcoal-based black liquid" into the water of Rome's famous fountain 'Fontana dei Quattro Fiumi', CNN reported on Sunday.
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Union Bank of India becomes the first Public Sector Bank to join the Accou
Updated : 4 years, 3 months ago IST
New Delhi [India] May 6 (ANI/ATK): The Account Aggregator Ecosystem framework went live in Sept 2021. The ecosystem helps lenders to leverage on digital data acquired by taking a consent from the customers, providing them a seamless journey, and eliminating the need of physical documentation
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Cabinet approves revised Model MoU between India and foreign intelligence
Updated : 7 years, 8 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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Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years, 4 months ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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FinMin puts out list of high-risk finance companies
Updated : 8 years, 5 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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Multi Agency Group to probe 'Paradise Papers' cases
Updated : 8 years, 9 months ago IST
New Delhi [India], November 6 (ANI): The Central Government has directed that investigations in cases of Paradise Papers would be monitored through a reconstituted Multi Agency Group, the Central Board of Direct Taxes (CBDT) said, in an official statement today.
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No fake accounts being operated by Kotak Mahindra Bank, says spokesman
Updated : 8 years, 11 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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