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.
Washington D.C. [United States], March 20 (ANI): United States President Donald Trump is preparing to impose a package of USD 60 billion in annual tariffs against China, following through on a long-time threat, which according to him will punish China for intellectual property infringement a
Chandigarh (Punjab) [India], Mar. 19 (ANI): In a bid to combat various smoking-related diseases, the Punjab Government on Monday imposed a permanent ban on Hookah bars in the state.
Colombo [Sri Lanka], Mar.18 (ANI): Sri Lanka President Maithripala Sirisena on Sunday lifted the nationwide state of emergency, which was imposed on March 6, after clashes erupted between the Buddhist and Muslim community.
Mumbai, (Maharashtra) [India], Mar. 14 (ANI): Tripura BJP-in-charge Sunil Deodhar on Tuesday said a ban on beef would not be imposed in the north-eastern region where majority of the people consume it as their staple diet.
Dhaka [Bangladesh], Mar. 13 (ANI): Ever since embattled Maldivian President Abdulla Yameen imposed emergency on February 1, he has been slowly turning his country into his fiefdom.
Washington D.C. [United States], Mar 12 (ANI): The Trump administration on Sunday confirmed that there will be no additional conditions imposed on North Korea before a first-ever meeting of the leaders of the two nations.
New Delhi [India], Mar 11 (ANI): All India Football Federation Disciplinary Committee (AIFF DC) on Saturday provisionally withdrawn the suspension imposed on Indian Super League franchise FC Pune City's coach Ranko Popovic.
New Delhi [India], Mar. 10 (ANI): The Reserve Bank of India (RBI) imposed a penalty of Rs. 5 crore on Airtel Payments Bank, the financial services arm of Bharti Airtel Limited, for violating operating guidelines and Know Your Customer (KYC) norms.
Islamabad [Pakistan], Mar 9 (ANI): A special Pakistani court has ordered the government to arrest former president general (retired) Pervez Musharraf and confiscate his properties in the high-treason case, wherein he had imposed emergency rule in the country in 2007.
Beijing [China], Mar 9 (ANI): China on Friday expressed 'opposition' to the tariffs imposed by the United States on the imports of steel and aluminum, saying the move will undermine normal international trade order, reported the Xinhua.
Washington D.C. [USA], Mar. 09 (ANI): United States President Donald Trump has signed a proclamation that imposes new tariffs on steel and aluminum imports, claiming the revised tariff plans have been introduced to stop "assault on our country".